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efta-01589671DOJ Data Set 10Other

EFTA01589671

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589671
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 To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 7-17-2013 Please confirm receipt as i believe call back is not necessary Please send tomorrow am Thank you Richard Kahn HBRK Associates Inc. 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 Typo laattudiene) Effective Date: 07/18/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $12,218.00 Income: Debit Account #: Debit Account Title: Jeffrey Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: .Citibank Address 2: EFTA01589671 Beneficiary Account Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: 'Mtn Ntractf-rv:..v.1.1w„„ Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Ot.n411: Payment Details (Reference! Advice DescrIptionfAddenda) invoices: 1000005177 & 1000005552 07/18/13 Authorized By Date EFTA01589672

Technical Artifacts (5)

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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
Wire RefWire International

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