Case File
efta-01589357DOJ Data Set 10OtherEFTA01589357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589357
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12067821380Phone
7018613Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Transfer informaWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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