From: bellaklein [mailto
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to NES
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Au ust 28 2013 2:33:10 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
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EFTA01589554
ID: 036308282398851 DATE: 08/28/2013 19:15:00 Page I of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Please Type Inetrectiora)
liSti Transfer inforrriatiori
Effective Date: 08/28/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check co Domestic Wire 0 International Wire
Principal: $200,000.00 Income:
Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein
crming Party.Informatton
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPM Chase Address 2:
Beneficiary Account #: 739121472
EFTA01589555
Beneficiary Name: NES LLC City:
State: Zip Code:
Pay. ughilniemiediary Party (.1I.RecitritOct)
Account Type: O DDA (US) 0 swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
flf
Payment Details (Reference/ Advice Description/Addenda)
08/28/13
Authorized By Date
EFTA01589556
ID: 036308282398851 DATE: 08/28/2013 19:15:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01589557