Case File
efta-01589844DOJ Data Set 10OtherEFTA01589844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589844
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4265541624Phone
8887316607Wire Ref
ReferenceWire Ref
ReferencoWire Ref
Transfer RequestWire Ref
Wire
JeffreyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360717
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
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