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efta-01589538DOJ Data Set 10Other

EFTA01589538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589538
Pages
3
Persons
0
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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: Richard Kahn [mailto To: PB-Service1318 Cc: Darren Indyke Subject: re: wire 9-19-2013 Please call Darren to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fa ce This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, vinises, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgantotn/pagesidisclosures/email. EFTA01589538 ID: 036309193363485 DATE: 09/19/2013 13:18:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request pease Type Instructions) J.P.Morgan ran to infeTtratir.ln Effective Date: [02D/19/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACM Check CD Domestic Wire International Principal: $13,750.00 Income: Debit Account #: a Debit Account Title: Jeffrey E Epstein 4410OitMag PVly it Address 1: Receiving Bank ABA: 026009593 100 West 33rd Street Receiving Bank Name: Bank of America NY Address 2: Beneficiary Account It: Beneficiary Name: Cambridge Mercantile Corp. City: New York State: NY Zip Code: 10001 P.,440 m t.; Account Type: .) DDA (US) Swift 0 Other intermidiary Bank AccountiCode: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Inv it 0943-2013 50 Coconut Palms 15' EFTA01589539 09/19/13 Authorized By Date IM I DATE: 09/19/2013 13:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589540

Technical Artifacts (9)

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

Phone6009593
Phone8887316607
Phone9193363485
Phone943-2013
URLhttp://wwwjpmorgantotn/pagesidisclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire International

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