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efta-01589630DOJ Data Set 10Other

EFTA01589630

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589630
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.
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)

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

Phone7299970295
Phone8887316607
Phone9110431
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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