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efta-01589558DOJ Data Set 10Other

EFTA01589558

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Unknown
Source
DOJ Data Set 10
Reference
efta-01589558
Pages
4
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 [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 DATE: 08/27/2013 20:03:00 Page 1 of 3 Da 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 DATE: 08/27/2013 20:03:00 Page 2 of 3 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 DATE: 08/27/2013 20:03:00 Page 3 of 3 DID: CSID: INDEX1 INDEX2: EFTA01589561

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

URLhttp://wwwjpmorgantotn/pagesidisclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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