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efta-01589597DOJ Data Set 10Other

EFTA01589597

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589597
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Harry Beller Inbound callback—Gina 2:56pm From: Richard Kahn [ Sent: Wednesday, August 07, 2013 2:56 PM 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 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, vinises, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pagesidisclosures/email. EFTA01589597 ID: 036308071448605 DATE: 08/07/2013 19:03:00 Page 1 of 2 DID: 8887316607 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 ;rna,!,oft, ACH I 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 #: 0112702856 Beneficiary Name: Bobcat of Watertown City: Watertown EFTA01589598 State: NY Zip Code: 13801 Pay rt ?-;/ if Ro..o...ut Account Type: DDA (US) Swift • Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othel Payment Details (Reference/ Advice Description/Addenda) Quotation #: 18279D018499 Used V417 7138801 with attachments C) 08/07/13 Autho'rized By rl Date ID: 036308071448605 DATE: 08/07/2013 19:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589599

Technical Artifacts (11)

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

Faxfax 646-350-0954
Phone12702856
Phone212-971-1306
Phone417 7138801
Phone646-350-0954
Phone8887316607
Phone917-414-7584
URLhttp://www.jpmorgan.com/pagesidisclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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