Case File
efta-01589716DOJ Data Set 10OtherEFTA01589716
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589716
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) 7-10-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01589716
ID: 036307038885389 DATE: 07/03/2013 20:12:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
J.P.Morgan
Funds Transfer Request (Please Type Instructions)
USD Tran„-tr
Effective Date: 07/03/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH 0 Check Domestic Wire International Wire
Principal: $65,000.00 Income:
'Oqgirv.11,:a" 4ifOrtna#0,01
Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein
lotormati..-g)
Address 1:
Receiving Bank ABA: 022000046 50 Jericho Quadrangle
Receiving Bank Name: MT Bank Address 2:
Beneficiary Account #: 9852497537
Beneficiary Name: International Jet Interiors Inc. City: Jericho
State: NY Zip Code: 11753
Pay ThroUghlhicl•-Wii'liare Party A Ht:ouiieel) .16
Account Type: DDA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
aittor
Payment Details (Reference/ Advice Description/Addenda)
JEGE LLC: GIV Serial #: 1085 - additional deposit to 50%
1.4.44e*" 07/03/13
EFTA01589717
Authori ed By Date
ID: 036307038885389 DATE: 07/03/2013 20:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589718
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7038885389Phone
8887316607Phone
9110438Phone
9852497537Wire 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
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