Case File
efta-01589610DOJ Data Set 10OtherEFTA01589610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589610
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: ACH (I) 8-1-2013
Please call Harry 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.cotn/pages/disclosures/email.
EFTA01589610
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P.Morgan
1111
Effective Date: 01/(.)' 113
Please enter current or future dale only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check C)Domestic Wire 0 International Wire
Principal. $250,000.00 Income:
OrfigrnatOr infroimaioo
Debit Account It: -JDebit
Account Title: Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name: FirstBank Puerto Rico
Beneficiary Account #:
Beneficiary Name: [Maple, Inc.
Account Type: Checking C Savings
Payment Details (Reterence!Advice DeSCriptionlAcicaranda)
2013 Property Taxes
08.101/13
Authorized By Date
ID:
INDEX1: INDEX2:
EFTA01589611
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgan.cotn/pages/disclosures/emailWire 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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