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efta-01589357DOJ Data Set 10Other

EFTA01589357

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589357
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: El wt to HBRK Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 6, 2012 2:09:09 PM EST To Subject: Messa e from KMBT C253 Reply-To: EFTA01589357 ID: 036212067821380 DATE: 12/06/2012 21:01/Epaglet 1 of 2 DID787018613¢0C01NDEX1: INDEX2: PAGE 1 OF 2 J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer informa;ien Effective Date: 12/06/12 Please enter current or future dale only Select Appropiate Payment Type, and Fields will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $339.46 Income: Originator Information Debit Account # Debit Account Title: Epstein Interests Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: HBRK Associates, Inc. City: State: Zip Code: • Pay Through/Intermedrary Party (If Required) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) EFTA01589358 12/05/12 /-Authori`ad-B9---- Date ID: 036212067821380 DATE: 12/06/2012 21:01/Epaglet2 of 2 DID787018613¢0C0INDEX1: INDEX2: PAGE 2 OF 2 EFTA01589359

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12067821380
Phone7018613
Wire RefReference
Wire RefTransfer Request
Wire RefTransfer informa
Wire RefWire Principal

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