📄 Extracted Text (182 words)
From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to Zorro
Please confirm,
Thank you
Bella
Begin forwarded message:
From
Date: Februa 6, 2013 11:27:06 AM EST
To:
Subject: Messa e from KMBT C253
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EFTA01590027
ID: DATE: 02/06/2013 17:05:00 Page 1 of 2 DID CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P.Morgan
USD Transfer Informatiot
Effective Date: 02/06/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Chock Domestic Wire 0 International Wire
Principal: $50,000.00 Income:
Ongtriator Information
Debit Account #flbit Account Title: Jeffrey E. Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA: 121000248 420 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
Pay Throughlintermed[nry Patty (If Required)
Account Type: 0 DDA (US) 0 Swift Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01590028
02/06/13
Authorized By Date
ID ATE: 02/06/2013 17:05:00 Page 2 of 2 DID CSID: INDEX1: INDEX2:
EFTA01590029
ℹ️ Document Details
SHA-256
df37701097e32ae8740b51e31a0a16ceb7d38407713700da7b3a6394d481bb46
Bates Number
EFTA01590027
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0