EFTA01590100.pdf
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📄 Extracted Text (202 words)
From: bellaklein
To: PB-Service1318
Cc: Darren Indyke; Richard Kahn; Harry Beller
Subject: JEE WT to Troutman LLP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: December 26, 2012 11:41:12 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590100
ID: 036212268552576 DATE: 12/26/2012 17:14TE pagittl of 2 DID :Li LT 21R6p10153CO1NDEX1: INDEX2:
PAGE 1 OF 2
Funds Transfer Request (Please Type Instructions) J. P. Morgan
USD Transfer information
Effective Date: 12/26/12
Please enter current or future dale only
Select Appropiate Payment Type and Fieds.will be Displayed
JPMC Transfer ACH Check 0 Domestic Wire 0 International Wire
Principal: $2,145.80 Inccale:
Originator Mforrrwtion
Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein
Receiving Party Inicirmation
Address 1:
Receiving Bank ABA: 061000227
Receiving Bank Name: Wells Fargo Bank, NA Address 2:
Beneficiary Account #: 2052700305792
Beneficiary Name: Troutman Sanders LLP City:
State: Zip Code:
Pay Tiffoughflritermedialy Party {If Requtred)
Account Type: 0 DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Othor
Payment Details (Fleferenoof Advice Description/Addenda)
B J Moskowitz Client # 238227 Invoice # 1462781
EFTA01590101
112/05/12
AUthorized Date
ID: 036212268552576 DATE: 12/26/201217:14/E pagitt 2 of 2 DID :Li 4 2I930COINDEX1: INDEX2: PAGE 2
OF 2
EFTA01590102
ℹ️ Document Details
SHA-256
3bf40727e3bbc40b82b0d682aeb9d431ddbf17e0dd5f27b6b1727ec9c7208235
Bates Number
EFTA01590100
Dataset
DataSet-10
Type
document
Pages
3
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