EFTA01589993.pdf
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From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to
Please confirm,
Thank you
Begin forwarded message:
From:
Date: Februa 22, 2013 12:32:32 PM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589993
ID: 036302222293080 DATE: 02/22/2013 18:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (PleaSe Type InstruellOns) JP Morgan
USD Transfer Information
Effective. Date: 02/22/13
Please enter current or future date only
*tict Appropiate.Payment Ty0e and Fields will be Displayed
0 JPMC Transfer ACH 0 Check 0 Domestic Wire ntemational Wire
Ptincipai: $500.00 Winne:
Originator information
Debit Account#:a. Debit Account .Title: Jeffrey E. Epstein
Receiving Party information
Address 1:
Receiving Bank ABA:
Receiving Bank Name: ID Bank Address 2:
Beneficiary Account it;
Beneficiary Name: City:
State: Zip Code:
Pay TimughAntermedfary Party (If Required
Account Type: 0 DDA (US) 0 Swift 0 other
intermidiary Bank
Account/Code:
Intermediary Bank Name:
Othar
Payment Details (ReferenceiAdVice Description/Addenda).
EFTA01589994
02/22/13
Date
ID: 036302222293080 DATE: 02/22/2013 18:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589995
ℹ️ Document Details
SHA-256
6537cc7e28215dc0f5efd46164c8e02e308597b5b7cb3fcce462f7d220511dc9
Bates Number
EFTA01589993
Dataset
DataSet-10
Type
document
Pages
3
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