EFTA01590024
EFTA01590027 DataSet-10
EFTA01590030

EFTA01590027.pdf

DataSet-10 3 pages 182 words document
V15 V16 V11 P23 D4
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 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 Reply-To: 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

Loading comments…
Link copied!