Case File
efta-01589668DOJ Data Set 10OtherEFTA01589668
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589668
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: wires (3)
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
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)
EffectiVe Date:
07/19/13
Please enter current or suture date only
Select Appropiate Payment Type arid Fields will be Displayed
JPMC Transfer 0 ACH Q Check 0 Domestic Wire
Income:
• Principal:
Debit Account #:
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
ft.59,000.00
Wells Fa o Bank
Debit Account Title:
Black Srebnick Komspan & Stumpf Tr
Payment Detaiis (Reference/Advice Description/Addenda)
Authorized By
pit
J.P.Morgan
0 International Wire
EFTA01589668
Jeffrey E. Epstein
Address 1:
Address 2:
07/19/13
Date
Funds Transfer Request (Please Type Instructions) J.P.Morgan
Of It
Effective Date: 0719/13
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 ire
$24,847.87
Debit'ACCoubtit:
VI Rwrly
Receiving Bank ABA:
Receiving Bank Name: Sabadell United Bank Address 2:
Beneficiary Account #:
Beneficiary Name: Tonja Haddad PA Trust Account
tirourit' ,try Party ii
AtCount Type:
Intermidiary Bank
Account/Code:
intermediary Bank Name:
Payment Details (Referenced Advice Description/Addenda)
invoice # 679
EFTA01589669
07/19/13
Auth rued By By Date
Funds Transfer Request (Please Type /nstructlons) JP Morgan
07/19/13
Please 'enter current or future r5ale only
Select Aripropiate Payment Type. and 'FleldS ' Wilt be 'Displayed
(:) JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire
Principal : $10,272.45 Income
• • Debit Account #: 1739110436 Debit Account Title: Jeffrey E Epstein 1
Receiving Bank ABA:
401 East Jackson Street
Receiving Bank Name: Suntrust Bank Address 2:
Beneficiary Account #:
Beneficiary Name: Kellerhals Ferguson Fletcher Krobli 1 City: Tampa
State: FL Zip Code: 33602
Account Type: DDA (US) . 0 Swift
intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589670
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110436URL
http://wwwjpmorgan.com/pages/disclosures/emailWire Ref
ReferenceWire Ref
ReferencedWire Ref
Transfer RequestWire Ref
Wire
EFTA01589668Wire Ref
Wire
IncomeWire Ref
Wire
PrincipalWire Ref
Wire InternationalRelated 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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