Case File
efta-01589659DOJ Data Set 10OtherEFTA01589659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589659
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 [mailto3.1=11.1.
]
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 7-22-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
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.
Funds Transfer Request (Please. Type Instructions) IP Morgan
Effective Date: 07/22/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH Check Domestic Wire 0 International Wire
'Principal: $1,041.06 Income:
Debit Account #: Debit Account Title: Jeffrey E. Epstein
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name: Ion Nicola City:
EFTA01589659
State: Zip Code:
,) Pzil„
A'3equif •':1)
Account Typo: 0 DDA (US) Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name.
Other
Payment Details (Reference/ Advice Description/Addenda)
Reimbursable Expenses
[07/22/13
Autho?ized B Date
Funds Transfer Request (Please Type instructions) J.PMorgan
Effective Date: 107/22/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $40,700.00 Income:
C)riginatol.
Debit Account #:
Debit Account Title: lieffrPv E
Address 1:
Receiving Bank ABA: 011075150
Receiving Bank Name: Sovereign Bank Address 2:
Beneficiary Account #:
Beneficiary Name: Martin G. Weinberg, PC City:
State: Zip Code:
EFTA01589660
Account Type: DDA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
offv.),
Payment Details (Reference/ Advice Description/Addenda)
July Invoices
07/22/13
Authorized By Date
EFTA01589661
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589524
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589659
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589491
0p
DOJ Data Set 10OtherUnknown
EFTA01590889
11p
DOJ Data Set 10OtherUnknown
EFTA01589491
4p
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