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efta-01589593DOJ Data Set 10Other

EFTA01589593

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Unknown
Source
DOJ Data Set 10
Reference
efta-01589593
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.
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)

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

URLhttp://www.jpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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