Case File
efta-01589664DOJ Data Set 10OtherEFTA01589664
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589664
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) 7-1-2013
Please call Harry to confirm if call back necessary
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 (Please Type Instruciions)
Effective Date: 07/19/13
S
Please enter current or future date only
Select Appreciate Payment Type and Fields will be Displayed
JPMC Transfer (7) ACH Check 0 Domestic Wire 0 International Wire
Principal:
Debit Amount #:
Debit Account Title: Jeffrey E. Epstein
EFTA01589664
Address 1:
Receiving Bank ABA;
Receiving Bank Name: Wells Fargo Bank Address 2:
Beneficiary Account #
Beneficiary Name: LMT International City:
State. Zip Code:
dry Pativ Fli2.00iroci)
Account Type: DOA (US) 0 Swift 0 Other
intennidiary Bank
Account/Code:
intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
LSJE LLC - Inv # 289
EFTA01589665
07/19/13
Authorized By Date
EFTA01589666
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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