Case File
efta-01589593DOJ Data Set 10OtherEFTA01589593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589593
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Equipment Rentals Inc: account name
From: Richard Kahn [mailto:
Sent: Thursday, August 08, 2013 12:23 PM
To:
Cc: Harry Beller
Subject: Fwd: wires 8-7-2013
i see this wire came back as the vendor gave us the improper name on account
can you please replace Bobcat of Watertown with Equipment Rentals Inc. and
resend
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Richard Kahn <
Date: August 7, 2013 2:56:18 PM EDT
To: PB-Service1318 <
Cc: Harry Beller
Subject: re: wirs 8-7-2013
Can you please call Harry to confirm
Can you also provide Fed Ref # once completed
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
EFTA01589593
ID: 036308081491316 DATE: 08/08/2013 16:45:00 Page 1 of 3 DID:
CSID: INDEX1: INDEX2:
fax
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://www.jpmorgan.com/pages/disclosures/email.
EFTA01589594
ID: 036308081491316 DATE: 08/08/2013 16:45:00 Page 2 of 3 DID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type
Instructions)
Morgan
JP
OSO T(«113Tw Infarrr.tAtion
effective Date:
08/07/13
Please enter wren.; or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer
o
Domestic Wire Q International Wire
Principal:
$54,573.00
;r1a, l,oft,
ACH 0 Check
income:
Debit Account #:
Debit
Account Title:
Jeffrey E. Epstein
419 a.ny hl 'at ,01),
Address 1:
Receiving Bank ABA:
111 Clinton
Street
Receiving Bank Name:
Watertown Savings
Bank
Address 2:
Beneficiary Account #:
Beneficiary Name:
Bobcat of
Watertown
City:
Watertown
EFTA01589595
State:
NY
Zip Code:
13801
Pay rt
?-;/ if Ro..o...ut
Account Type:
DDA (US)
Swift
0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Othel
Payment Details (Reference/ Advice Description/Addenda)
Quotation #:
Used
wi
a achments
C)
08/07/13
Autho'rized By
rl
Date
ID: 036308081491316 DATE: 08/08/2013 16:45:00 Page 3 of 3 DID:
CSID: INDEX1: INDEX2:
EFTA01589596
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.jpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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