Case File
efta-01589630DOJ Data Set 10OtherEFTA01589630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589630
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mail
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (1) 7-29-2013
Please confirm receipt as call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
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.
EFTA01589630
ID: 036307299970295 DATE: 07/29/2013 15:57:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J. P. Morgan
Effective Date: [07129/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer 0 ACH C) Check (1) Domestic Wire 0 International Wire
Principal: 1$5,000.00 lInceme:
Debit Account #: 1739110431 ;Debit Account Title* jetty E Epstein
Address 1:
Receiving Bank ABAINIMIIIMI
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name: plOop LLC City:
State: Zip Code:
Account Type: 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice DescriotionlAddenda)
EFTA01589631
07/29/13
(Authorized By Date
ID: 036307299970295 DATE: 07/29/2013 15:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01589632
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7299970295Phone
8887316607Phone
9110431URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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