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efta-01589662DOJ Data Set 10Other

EFTA01589662

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589662
Pages
2
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 [mailti To: PB-Service1318 Cc: Harry Beller Subject: it: wire (1) 7-19-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 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. J.P.Morgan Funds Transfer Request (pwso Type Invo01101* Effective Date: 07/19/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer .. . ACH 0 Check Domestic Wire 0 International Wire Principal:-. $43,600.00 income: - Debit ACCOuntih.... • • F-(nciving irguariWtoti Receiving Bank ABA IDebit Account Title Jeffrey E Epstein Receiving Bank Name: Total Bank Address 2: EFTA01589662 Beneficiary Account Beneficiary Name: Nosa nc., aPalmetto Motorspor City: State: Zip Code: PGY le II 'Fr,ictRr Account nice: 0 DEM (US) Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (ReferenCe/ Advice' begcription/Adderiai) LSJE LL.0 (4) Mules ;2012 Kawasaki 4010 Diesel 4x4 Mules (2) - Woodsman Green [2012 Kawasaki 4010 Trans Diesel 4x4 Mules (2) - Woodsman Green 07/19/13 Authorized By ( EFTA01589663

Technical Artifacts (4)

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

URLhttp://wwwjpmorgan.com/pages/disclosures/email
Wire RefReferenCe
Wire RefTransfer Request
Wire RefWire Principal

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