📄 Extracted Text (170 words)
From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE wt to NES LLC
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: April 12, 2013 3:04:08 PM EDT
To:
Subject: Message from KMBT C253
Reply-To:
EFTA01589875
ID: DATE: 04/12/2013 19:32:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2:
Funds Transfer Request (please Type inslruclions) J.P.Morgan
USD ra Is tor Informalton
Effective Date: 04/12/13 ,mb
Meese enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire International Wire
Principal: $100,000.00 Income:
Debit Account # 2,tebit Account Title: Jeffrey E Epstein
Psf-7,12e.vte-iri Party if:torrn:M,n
Address 1:
Receiving Bank ABA:
Receiving Bank Name: JPM Chase Address 2:
Beneficiary Account #
Beneficiary Name: NEP,
State: Zip Code:
Pqy11",rotteirin
Account Type: 0 DOA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
I
04/12/13
EFTA01589876
Auth rized B Date
ID: DATE: 04/12/2013 19:32:00 Page 2 of 2 DID: CSID: INDEXI: INDEX2:
EFTA01589877
ℹ️ Document Details
SHA-256
951c41eaaff18099d1a4b8cc5a3c9e4c13796896e97b7b4ff94e5cea610d5d16
Bates Number
EFTA01589875
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0