EFTA01589866
EFTA01589872 DataSet-10
EFTA01589875

EFTA01589872.pdf

DataSet-10 3 pages 177 words document
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From: bellaklein To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to JEGE Inc Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 12, 2013 3:04:36 PM EDT To: Subject: Message from KMBT_C253 Reply-To: EFTA01589872 ID: 036304124881360 DATE: 04/12/2013 19:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Nene Type Instructions) I P. Morgan ()SU Ti.Insfor irrformalion Effective Date: F04/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields Displayed JPMC Transfer ACH 0 Check CD Domestic Wire 0 International Wire Principal: $100,000.00 Income: Srijhiatcr inforrriativn Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: 739474340 Beneficiary Name: JEGE Inc. City: 1 State: Zip Code: Pay Through,intamitArary Pal V (i17-11.00.-.2;11) Account Type: 0 DOA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 04/12/13 Alithorized Date EFTA01589873 ID: 036304124881360 DATE: 04/12/2013 19:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589874
ℹ️ Document Details
SHA-256
c43a83c4fcd33abd9b3bef02257c3d88c4c74120432460b1e53d85038ba27618
Bates Number
EFTA01589872
Dataset
DataSet-10
Document Type
document
Pages
3
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