Skip to main content
Skip to content
Case File
efta-01589541DOJ Data Set 10Other

EFTA01589541

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589541
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

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

Phone8887316607
Phone9110438
Phone9183330121
Phone9789169
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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.