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efta-01589639DOJ Data Set 10Other

EFTA01589639

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589639
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 [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)

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

Phone7299998403
Phone8887316607
URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire International

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