EFTA01589888.pdf

DataSet-10 3 pages 173 words document
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📄 Extracted Text (173 words)
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE_Wa Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 8, 2013 11:27:37 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589888 ID: 036304084618211 DATE: 04/08/2013 15:58:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: Funds Transfer Request "as. Type Instructions) J.P.Morgan Sf ariste r c.rinat no: Effective Date: 04108/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPNIC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $100,00000 Income: Ongir,ator Debit Account #: 731;110438 Debit Account Title: 'Jeffrey E Epstein tv,;1cl Party fin al.[ Address 1: Receiving Bank ABA: Receiving Bank Name: Citibank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: Pd.,/ Throtqh,Inzrri_trn[fi„-.1r-v Parry fif Rsquired) Account Type: DDA (US) Swift her Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589889 04/08/13 Authorized By Date ID: 036304084618211 DATE: 04/08/2013 15:58:00 Page 2 of 2 DID: 8887316607 CSID: INDEX: INDEX2: EFTA01589890
ℹ️ Document Details
SHA-256
561360e771dc9695e6184eb3fc0544faa51e567fabac2d2cbe0d1b11907c30e8
Bates Number
EFTA01589888
Dataset
DataSet-10
Type
document
Pages
3

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