Case File
efta-01589541DOJ Data Set 10OtherEFTA01589541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589541
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailso
To: PB-Service1318
Cc: Harry Beller
Subject: it: wire 9-18-2013
Please call Harry to confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
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, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgan.com/pages/disclosures/email.
ID: 036309183330121 DATE: 09/18/2013 17:42:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P.Morgan
EFTA01589541
irfotruinin
Effective Date: 09/18/13
Please enter current or future date only
Select Aperoplate Payment Type and Fields will be Displayed
JPMC Transfer ACH CJ Check 0 Domestic Wire 0 International Wire
Principal: $150,000.00 Income:
Debit Account #: 739110438 Debit Account Title:
arty Intormattc.
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #: 799789169
Beneficiary Name: HBRK Associates City:
State: Zip Code:
Account Type: DDA (US) 0 Swift (:) Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name: •
Payment Details (Reference/ Advice Description/Addenda)
09/16/13
Authorized By Date
EFTA01589542
ID: 036309183330121 DATE: 09/18/2013 17:42:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589543
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Phone
9183330121Phone
9789169URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.