Case File
efta-01589549DOJ Data Set 10OtherEFTA01589549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589549
Pages
2
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 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9032644569Phone
9110438URL
http://wwwjpmorgan.com/pagesidisclosures/emailWire Ref
Transfer RequestRelated Documents (6)
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