📄 Extracted Text (199 words)
From: bellaklein [mailto
To:
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to Zorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Jul 31 2013 10:14:13 AM EDT
To:
Subject: Messa e from KMBT C253
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EFTA01589614
ID: 036307311114413 DATE: 07/31/2013 17:09:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Typo Inskiadkins) J.P.Morgan
-c1S0
Effective Date: 07/31/13
Please enter current ar future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH Q Check Domestic Wire 0 International Wire
Principal: '$100,000.00 Income:
Oijgirt,11c,r 114,-A-tn 4 tri
Debit Account #: Debit Account Tgle: Jeffrey E. Epstein
fLi-Ltrrn:E-Finn
Address 1:
Receiving Bank ABA: Montgomery Street
Receiving Bank Name: Wells Fa o Bank Address 2:
Beneficiary Account #
Beni ary Name: Zorro Development Corp. City: 1S....2n Francisco
:ode: y Sank
Marne: •
• v:9igigite
DescriptionrAiitierfus)
107/.31/13
Ithorizee ' )ete
ID: 036307311114413 DATE: 07/31/2013 17:09:00 Page 2 of 2 DID: CSID: INDEX I: INDEX2:
EFTA01589615
ℹ️ Document Details
SHA-256
735fffc6567c67e26e1f22b6a3ad431a87be41a001b72bd022ac9cf30dcb651e
Bates Number
EFTA01589614
Dataset
DataSet-10
Document Type
document
Pages
2
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