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efta-01589586DOJ Data Set 10Other

EFTA01589586

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Unknown
Source
DOJ Data Set 10
Reference
efta-01589586
Pages
5
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.
Darren Indyke 862-485-6315 3:50pm 8/12 From: Richard Kahn [ Sent: Monday, August 12, 2013 3:44 PM To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (2) 8-12-2013 Please call Darren to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 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://www.jpmorgan.com/pages/disclosures/email. EFTA01589586 ID: 036308121642480 DATE: 08/12/2013 19:57:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Pease Type Inutructiom) J.P.Morgan Effective Date: 08/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Wire 0 International Wire Principal: !$157,500.00 Income: Debit Account #: Title: Jeffrey E Epstein infvfmE4lon Address 1: Receiving Bank ABA: 50 Jericho Quadrangle Receiving Bank Name: Address 2: 022000046 M&T Bank Beneficiary Account #: [- Beneficiary Name: International Jet Interiors Inc. City: Jericho Domestic Debit Account State: NY Zip Code: 11753 EFTA01589587 Trir(4..t..111,Mtecrlediary Pa14..51:11 Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary 13ank Name: Other Payment Details (Reference/ Advice Descriction/Addenda) 3EGE LLC: GIV Serial #: 1085 - 25% interim payment ) 08/12/13 Authorized By Date ID: 036308121642480 DATE: 08/12/2013 19:57:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instruct:one) J. P. Morgan 1111!)11T;Z1,11 1-;i1 Effective Date: Frifl 2/13 Please enter current or future date orgy Select Appropiate Payment Type and Fields will be Displayed 3PMC Transfer C3 ACH 0 Check Domestic Wire International Wire Principal: $10,000.00 Income: EFTA01589588 Debit Account S: Debit Account Title: Roc vlr PA-ty intorrt."41,,:2n, Address 1: Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Beneficiary Account /fr: Beneficiary Name: Aviloop LLC City: State: Zip Code: , • Address 2: Account Type: DDA (US) C) Swift 0 Other intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference! Advice Description/Addenda) 08/12/13 Authorized By EFTA01589589 Date ID: 036308121642480 DATE: 08/12/2013 19:57:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589590

Technical Artifacts (12)

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

Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone862-485-6315
Phone8887316607
Phone917-414-7584
URLhttp://www.jpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire International

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