EFTA01590142
EFTA01590145 DataSet-10
EFTA01590148

EFTA01590145.pdf

DataSet-10 3 pages 176 words document
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From: bellaklein [mailto: To: Cc: Richard Kahn; Harry Beller Subject: JEE WT to Hyperion Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 5, 2012 12:28:00 PM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590145 ID: 036212057761318 DATE: 12/05/2012 18:1REpagitt 1 of 2 DID7371511 6¢OCOINDEXI: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type ristructions) IP Morgan tJSD Transfer Information Effective Date: 12/05/12 Please enter current or future date only Setect Apprcpiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principe , $100,000.00 Orrqinater Information Debit.Accountl: Debit Account Title: Jeffrey E Epstein Recetving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPM Chase Address 2: Beneficiary Account Beneficiary Name. Hyperion Air City: State: Zip Code: Pay Through'Into mediary Party Required) Attbunt Type: 0 MA(US) 0 swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) EFTA01590146 Date ID: 036212057761318 DATE: 12/05/2012 18:1HE pagitt 2 of 2 DID=601.53C0 INDEX I: INDEX2: PAGE 2 OF 2 EFTA01590147
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4c11c0675c08bc5b19e8a1a39c2ec1d0b554f7b49e3382b44b15f5d0fd510a15
Bates Number
EFTA01590145
Dataset
DataSet-10
Document Type
document
Pages
3

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