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efta-01589610DOJ Data Set 10Other

EFTA01589610

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589610
Pages
2
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 [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: DATE: 08/01/2013 17:21:00 Page 1 of 2 DID: 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: DATE: 08/01/2013 17:21:00 Page 2 of 2 DID: INDEX1: INDEX2: EFTA01589611

Technical Artifacts (3)

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

URLhttp://wwwjpmorgan.cotn/pages/disclosures/email
Wire RefTransfer Request
Wire RefWire Principal

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