Case File
efta-01589837DOJ Data Set 10OtherEFTA01589837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589837
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Incoming call from harry heller 5/10/13 @ 1:35PM
From: Richard Kahn [mailto:
Sent: Friday, May 10, 2013 1:34 PM
To: PB-Service1318
Cc: Young, Janet E; Magliocco, Gina X; Grosse, Jason A
Subject: Fwd: wires (2) 5-10-2013
i sent to everyone as my initial email below was returned undeliverable..
please call harry to confirm
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Richard Kahn
Date: May 10, 2013 1: : 4
To: PB-Service1318 <[email protected]>
Cc: Harr Beller <harrybellergqmail.com>, Bella Klein
Subject: re: wires (2) 5-10-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
ID:
EFTA01589837
CSID: INDEX1: INDEX2:
U fr) crt:itair:)r:
Effective Date:
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer
ACH
0 Check
Domestic Wire
C
International Wire
Principal:
4161.00
f(3"iitTtlV'
Debit Account #:
Title:
Jeffrey E. Epstein
r
Address 1:
Receiving Bank ABA:
021000021
Receiving Bank Name:
Chase
Beneficiary Account #:
Beneficiary Name:
Nicola
JP Morgan
Ion
State:
Zip Code:
tz.11 o r_--Ir i P (I"; ; P1:(,
Account Type:
Swift
0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
(71th[
CDA (US)
Address 2:
City:
Payment Details (Reference/Advice Description/Addenda)
May 10th Invoice
Income:
Debit Account
6
EFTA01589838
05/10/13
Authorized By
Date
ID:
CSID: INDEX1: INDEX2:
mrsmrattr-
r7,
NOR
Funds TranSW
equest
(Please Type
instructions)
JP Morgan
Effective Date:
65:101
Please enter current or future data
only
Select Appropiate Payment Type and Fields will be Displayed
0 &MC Transfer 0 ACH
Check
Domestic Wire Q International Wre
Principal:
$25,900.00
Income:
Cr7. it atia in DITT1C1.1Qt1
Debit Account
#:
Account Title: -
Jeffrey E Epstein
Receiving Bank ABA:
026009593
Receiving Bank Name:
Bank of
Arnerica
0
Debit
Address 2:
Beneficiary Account #:
EFTA01589839
Beneficiary Name:
Lawrence M.
Krauss
City:
State:
Zip Code:
Fzw PcArti f/1
• AcCOUM Type:
0 DA (US)
0
Swift
0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
ti:1;loi
Payment Details (Reference/ Advice Description/Addenda)
Wedding Gift for Lawrence & Nancy
05/10/13
Authoriz
By
Date
ID:
DID
CSID: INDEX1: INDEX2:
EFTA01589840
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
harrybellergqmail.comEmail
[email protected]Phone
6009593Wire Ref
ReferenceWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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