EFTA01590168.pdf

DataSet-10 3 pages 191 words document
V15
👁 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!