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efta-01589844DOJ Data Set 10Other

EFTA01589844

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589844
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: Sent: Friday, April 26, 2013 2:43 PM To; PB-Service1318 Cc; Harry Beller; Bella Klein Subject; re: wire 4-26-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 EFTA01589844 ID: 036304265541624 DATE: 04/26/2013 18:49:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Principal: Debit Account #: Funds Transfer Request (Please Type Instructions) • . Effective Date: 04/2.i.3112 Piassrt enter current Or future dote only Select Aporcolato Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 1.361,252,00 income: ebit Account Title: • i i , - igiw Receiving Bank ABA: Receiving Bank Name: [JPM Chase Beneficiary Account Ai: Foi 5325 Beneficiary Name: Gulfstream Acrocpace Corporation Account Type: Interrnidiary Bank • Account/Code; intermediary Bank Name: or_.),A (LIT Payment Details (Reference/ Advice DescriptiorAddencla) gS Swift 0 International Wire Jeffrey F. Epstoin ..A • .• Address 1: 1 Bank Ono Plaza Address 2: 1 A '4 ::••• City: Chicago State: IL Zip Goc.;e: Other Referenco: 1085-2013-5C13300INT-BJ388 EFTA01589845 CIV Serial Number: 1085 ID: 036304265541624 DATE: 041261201318:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589846

Technical Artifacts (6)

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

Phone4265541624
Phone8887316607
Wire RefReference
Wire RefReferenco
Wire RefTransfer Request
Wire RefWire Jeffrey

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