Case File
efta-01589662DOJ Data Set 10OtherEFTA01589662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589662
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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)
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 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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