EFTA01590168.pdf
👁 1
💬 0
📄 Extracted Text (191 words)
Harry Belier 2:40pm
11/26/12 2129711308
From: bellaklein [mailto:
Sent: Monday, November 26, 2012 2:34 PM
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to JEE Paris acc
Please confirm,
Thank you
Begin forwarded message:
From:
Date: November 26 2012 1:23:12 PM EST
To:
Subject: essage rom BT C253
Reply-To:
EFTA01590168
ID: DATE: 11/26/2012 19:49:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type
Instructions)
J.P Morgan
Effective Date: 111126/12
Please enter current or future dale
only
Select Appropiate Payment Type and Fields will be. Displayed
OJPMC Transfer 0 ACH Q Check 0 Domestic Wire 0 International
Wire
Principal:
$75,000.00 Income:
. . • •
Debit Account #: [7391 1 0438 1 Debit Account Title:
Jeffrey E. Epstein
Address 1:
Receiving Bank
ABA:
75008 Paris
Receiving Bank Name: BNP
Paribas
Address 2:
Beneficiary Account 11: 293300000062351
Beneficiary Name: Jeffrey E
Epstein City:
State: Zip Code:
Pa ThrOtit
Account
Type:
0 Other
EFTA01590169
Intermidiary Bank BNPAFRPPPCE
Account/Code:
Intermediary Bank Name: FR76 3000 4029 3300 0000 6235 160
Payment Details (Reference/ Advice Description/Addenda)
11/26/12
Date
ID: DATE: 11/26/2012 19:49:00 Page 2 of 2 DID:
CSID: . .
EFTA01590170
ℹ️ Document Details
SHA-256
753330621141ce86f20b496236d677853df4529c674c93fd8c923a94cb93cbf0
Bates Number
EFTA01590168
Dataset
DataSet-10
Type
document
Pages
3
💬 Comments 0