EFTA01589872
EFTA01589875 DataSet-10
EFTA01589878

EFTA01589875.pdf

DataSet-10 3 pages 170 words document
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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

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