Case File
efta-01589699DOJ Data Set 10OtherEFTA01589699
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589699
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) 7-9-2013
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cel
EFTA01589699
ID: 0363070t
CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructiene) J.P.Morgan
USD Transfer Intorm,l't,
Effective Date: C7/09/13
Please enter current or future date only
Select Approplate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $100,000.00 Income:
P'101n;...11...11;
Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein
17.6'1 i frar 1-11.-11;
Address 1:
Receiving Bank ABA: 221=
P. 0. BOX 9146
Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account #: [732 2 001742 1519 Ponce De Leon Avenue
Beneficiary Name: LSJE, LLC I City: Santurce
R_ _
pL
State: — IZIp Code:. 00908
Pt?r'r P.mt iii rd-Ta.aiECc
Account Type: DDA (US) Swift Other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda)
EFTA01589700
Authorized By
Date
Authorized y
ID: 036307099M DATE: 07/09/2013 15:18:00 Page 2 of 2 DID: 888'i
CSID: INDEX1 INDEX2:
EFTA01589701
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1742 1519Phone
9110438Wire Ref
ReferenceWire Ref
Transfer IntormWire 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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