Case File
efta-01589558DOJ Data Set 10OtherEFTA01589558
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589558
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 8-28-2013
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, vinises,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgantotn/pagesidisclosures/email.
EFTA01589558
CSID: INDEX1: INDEX2:
Funds Transfer Request Pisan Type Instructions) .. J.P.Morgan
USG IreJ.)11,4„it
EffactiVe Date: 08/28113 1
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $12,000.00 Income:
Ort9Ifidle?
Debit Account #:
Debit Account Titie: • • • • - [Jeffrey E Epstein
Address 1:
Receiving Bank ABA:
North Military Trail
Receiving Bank Name: Bank of America Address 2:
Beneficiary Account #:
Beneficiary Name: Greater Yamaha of Palm Beach City: West Palm Beach
Slate: FL. Zip Code: 33409
Account Type: DDA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name; . • •• • •
•••_ • • • ••"" •
0111r
Payment Details (Reference/ Advice Description/Addenda)
2014 Red Polaris 850 EPS Sportsman
VIN: 4XADN8EA6EA089715
EFTA01589559
08/28/13
Autho(ized y Date
ID
INDEX1: INDEX2:
Principal:
Debit Account #:
Funds Transfer Request (Please Type Instructions)
1,IStr) int:H-Tint
Effective Date:
08/28/13
Please Mar current or Mum date only
Select Appropiate Payment Type and Fields will be Displayed
(:) JPMC Transfer (.7) ACH 0 Check 0 Domestic Wire
'Income:
$8,635.90
Pn?t.; ictfci„trta=:of
so
RebeiVin Bank ABA:
Receiving Bank Name: ISabadell United Bank
Beneficiary Account #:
Beneficiary Name:
-Account Type:
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
11 Debit Account Title:
iTonja Haddad PA Trust Account
DDA (US) Swift
Payment Details (Reference/ Advice Description/Addenda)
J.P.Morgan
0
International Wire
I-
pot-trey E. Epstein
Address
EFTA01589560
Address 2:
City:
State:
Zip Code:
Invoice # 685
Authorized By
08/28/13
Date
ID
CSID: INDEX1 INDEX2:
EFTA01589561
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgantotn/pagesidisclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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