📄 Extracted Text (184 words)
From: bellaklein
To: PB-Service1318
Cc: Hany Beller; Richard Kahn
Subject: JEE WT TO DKI
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 3, 2013 10:13:56 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589910
ID: 036304034401065 DATE: 04/03/2013 14:47:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type instrUdtleris) J.P.Morgan
USO Tf ansrer Intomi'Air)
Effective Date: 04/03/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check 0 Domestic Wire Qlntemational Wire
PrinCipel: $200,000.00 !Moine:
Oligitiator info,niatfon
DebitAccountl: 739110438 Debit Account Title: Jeffrey E Epstein
Receiving Paly. Enforfriaticn
Address
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #: 799789193
Beneficiary Name. Darren K Indyke PLLC City:
State: Zip :Code:
Pay Through/1i -t:,rirtodiarr Party (if PeqUifGC't
Account Type: 0 DOA (US) 0 swift' 0 Other
Intermidiaty Bank
Acc,ountlCode:
Intermediary Bank Name: A
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589911
04/03/13
Authorized By Date
ID: 036304034401065 DATE: 04/03/2013 14:47:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589912
ℹ️ Document Details
SHA-256
689709763a5dcf09b84f6c633006058e76b26569b0b327f7aa796910d143aa8d
Bates Number
EFTA01589910
Dataset
DataSet-10
Document Type
document
Pages
3
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