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efta-01589754DOJ Data Set 10Other

EFTA01589754

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589754
Pages
3
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 [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wire 6-19-2013 (1) Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fa cel EFTA01589754 ID: OMOMMEMO DATE: 06/19/2013 18:49:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (pfrgs. Type Instructions) I P. Morgan 'OM r Effective Date: 106/19/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check Domestic Wire 0 International Wire Principal: $10,000.00 Income: Debit Account #: 739110438 J Debit Account Title: [Jeffrey E Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Aviloop LLC City: F-1 State: 14 Code: Intermicliary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 06/19/13 EFTA01589755 Authorized Mt Date ID: DATE: 06/19/2013 18:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589756

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8887316607
Phone9110438
SWIFT/BICOMOMMEMO
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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