📄 Extracted Text (331 words)
Original Message
From: bellaklein [mailto:
Sent: Tuesda Jul 02, 2013 4:29 PM
To:
Cc: Harry Beller; Richard Kahn; Jeanne Brennan
Subject: JEE WT to Plan D 11c & Hyperion Air LLC
Please confirm 2 wires,
Thank you,
Bella
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EFTA01589719
ID: 036307028823265 DATE: 07/02/2013 20:38:00 Page 1 of 3 DID:
CSID: INDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Plea" TO. uctilms)
Effective Date: 07/02/13
Please enter current or future date
only
Select Appropiate Payment Type and Relds will be Displayed
JPMC Transfer ACH 0
Check Domestic Wire 0 International Wire
Principal:
$1,000.00 income:
lqff A iili4)r-rf ti,
Debit Account #:
Debit Account
Title: Jeffrey E Epstein
Pr.--Di-iy f.:-)--f.-ttic)n
EFTA01589720
Address 1:
Receiving Bank ABA:
Receiving Bank Name: JP Morgan
Chase Address 2:
Beneficiary Account #:
Beneficiary Name: Hyperion Air
LLC City:
State: Zip Code:
Pay ibrou .;frIterrriediary, Party Of Required,)
Account Type: DDA (US)
Swift 0 Other
intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589721
Authorized
By
Date
ID: 036307028823265 DATE: 07/02/2013 20:38:00 Page 2 of 3 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request Meese Type
Instructions)
3.P. Morgan
ae.if7.-ter 117.4°1 ..•
• . . •
Effective
Date:
07/02/13
Please enter
current or future date only
Select Appropiate
EFTA01589722
Payment
Type and Fields wit be Displayed
JPMC
Transfer
ACM 0 Check
Domestic
Wire
International Wire
Principal:
$1,000,00 Income:
ififf„trIG=IfitOrs
Debit Account
8:
Debit Account
Title:
Jeffrey E Epstein
n t
Address 1:
Receiving Bank
ABA:
Receiving Bank
Name:
JP Morgan
Chase
Address 2:
EFTA01589723
Beneficiary Account
#:
Beneficiary
Name:
Plan D,
LLC
City:
State:
Ep Code:
1-;{-±..c),0-4..3,(J.
Account
Type:
DDA
(US)
0
swift
0 Other
lntermidiary Bank
Account/Code:
Intermediary Bank Name:
Crfh,•c
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589724
ID: 036307028823265 DATE:
07/02/2013 20:38:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2:
EFTA01589725
ℹ️ Document Details
SHA-256
3c2ce771e1f230c485d654c9ac1a0c3aeffca110e2a2ea4400c35f422d9430b7
Bates Number
EFTA01589719
Dataset
DataSet-10
Document Type
document
Pages
7
Comments 0