EFTA01589844
EFTA01589847 DataSet-10
EFTA01589850

EFTA01589847.pdf

DataSet-10 3 pages 176 words document
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From: bellaklein mailto: To Cc: Harry Beller; Richard Kahn Subject: JEE WT to Zorro Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 23, 2013 11:27:19 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589847 ID: 036304235329988 DATE: 04/23/2013 15:57:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructkins) J.P.Morgan Effective Date: 04/22/13 Please enter current or future date only Select Appropiate Payment Type and Melds will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $50,000.00 Income: tfifOrf tIcV:IOn Debit Account #WMDebit Account Title: Jeffrey E. Epstein Recejying Paqy Infothiatior: Address 1: Receiving Bank ABA: Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account # Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 I ,IrothitVintertrw/.1 v Pe:06-J ed) Account Type: 0 ODA (US) Swift 0 Other intermidiary Bank ACCOUnt/Code: Intermediary Bank Name: Payment Details (Reference/ Advice DescriptiontAddenda) EFTA01589848 04/22/13 Date ID: 036304235329988 DATE: 04/23/2013 15:57:00 Page 2 of 2 DID: CSID: INDEX!: INDEX2: EFTA01589849
ℹ️ Document Details
SHA-256
cb21ec069035a3eaacdd3f5d43b3d9fdc8f3838547f6d76fd0c6a99f525071ed
Bates Number
EFTA01589847
Dataset
DataSet-10
Document Type
document
Pages
3

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