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efta-01589549DOJ Data Set 10Other

EFTA01589549

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589549
Pages
2
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 [mailso ] To: PB-Service1318 Cc: Harry Belier Subject: re: Wire 9-3-2013 Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fa cell 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/pagesidisclosures/email. ID: 036309032644569 DATE: 09/03/2013 20:57:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (P 18880 Type leatructitels) J.P.Morgan EFTA01589549 Effective Date: 09/03/13 Please enter current or iuture date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer OAGFi Check $1 5, 000.00 income'. Domestic Wire 0 International Wire • Debit Account #: ft-9110438 Debit Account Title: Jeffrey E. Epstein Address Receiving Bank ABA: Receiving Bank Name: JPMor an Chase Address 2: Beneficiary Account #: Beneficiary Name: City: Pay "il-qC,tlorlli I-1+a- Paytnent Detalli Olefereri6e/Advide Description/Addenda) 09/03/13 ID: 036309032644569 DATE: 09/03/2013 20:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589550

Technical Artifacts (5)

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

Phone8887316607
Phone9032644569
Phone9110438
URLhttp://wwwjpmorgan.com/pagesidisclosures/email
Wire RefTransfer Request

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