Case File
efta-01589639DOJ Data Set 10OtherEFTA01589639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589639
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 [mailto:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 7-29-2013
Please call Harry to confirm
Thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
10022
tel
fa
cel
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.
EFTA01589639
ID: 036307299998403 DATE: 07/29/2013 19:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Please Type Instnictions)
frIcume,tic„;1
Effective Date: 07(30/13
Please enter current or future date only
Select Pp/pi-opiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire International Wire
Principal: $43,974.00 Income:
Debit Account #:
Debit Account Title: Jeffrey E. Epstein
P t frItO,
Address 1:
Receiving Bank ABA: 221571473 St Croix Branch
Receiving Bank Name: FirstBank, Puerto Rico Address 2:
Beneficiary Account #:
Beneficiary Name: Bohlke International Airways, Inc. City: St Thomas, USVI
State: Zip Code: 00803
Pay Tivot;)
Account Type: 0 ODA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
EFTA01589640
• Payment Details (Reference Advice Description/Addenda)
Hyperion Fuel - 12000 Gallons Jet A - Inv # 7346
s.
A
07/30/13
Authorized By Date
ID: 036307299998403 DATE: 07/29/2013 19:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589641
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7299998403Phone
8887316607URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
Wire InternationalRelated 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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