Case File
efta-01589671DOJ Data Set 10OtherEFTA01589671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589671
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
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)
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
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.