EFTA01589888.pdf
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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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