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efta-01589600DOJ Data Set 10Other

EFTA01589600

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589600
Pages
4
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.
From: Richard Kahn To: PB-Service1318 Cc: Harry Belier Subject: it: wire & ach (2) 8-1-2013 Please call to confirm 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, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. EFTA01589600 ID: 036308011170259 DATE: 08/01/2013 15:33:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Typo Instructions) J.P.Morgan LSL'i Tranfre Infiwttalion I Effective Date: 107/31/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH C)Check Domestic Wire 0 International Wire Principal: $12,000.00 Income: • Cmpinalqr Debit Account #: 739110438 Debit Account Tdle: Jeffrey E. Epstein ReCVViiV, cr.r.ma!LIC:r Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: 951085299 Beneficiary Name: SL Communications and Lifestyle City: State: Zip Code. if Account Type: 0 DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othe Payment Details (Reference! Advice Description/Addenda) EFTA01589601 07/30/13 Date ID: 036308011170259 DATE: 08/01/2013 15:33:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Ploasu Instruct.ons) JP.Morgan Vide Effective Date: 31/1:1 Please enter currant or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: 1$100,000.00 income: Debit Account 0: 1739..110438 Debit Account Title: 1:Iieffrcy E. Epstein Receiving Bank ABA: 221571473 Receiving Bank Name: FIRST BANK, PUERTO RICO Beneficiary Account #: 732-2-001742 Beneficiary Name: LSJE, LIC Account Type: Checking Payment Details (RefereneelDescription/Addenda) AuthprVed By r „, Date Autilorized By EFTA01589602 ID: 036308011170259 DATE: 08/01/2013 15:33:00 Page 3 of 3 DID: 8887316607 CSID: INDEX': INDEX2: EFTA01589603

Technical Artifacts (9)

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

Phone8887316607
Phone9110438
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefRefereneelDescription
Wire RefTransfer Request
Wire RefWire Principal

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