Skip to main content
Skip to content
Case File
efta-01589850DOJ Data Set 10Other

EFTA01589850

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589850
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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 4-18-2013 I Please confirm receipt and that wire will go out today Thank you Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell EFTA01589850 ID: 036304185156179 DATE: 04/18/2013 20:24:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (P :ease Type Instructions) J.P.Morgan • Effective Date: 04/18/13 Please enter current or futs.Jra date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACFi Check ® Domestic Wire 0 International Wire Principal: $10,000.00 Income: Aat int-Ctfdlai.ton • Debit Account;;—: Debit AcCOUnt :-:•. . . • Jeffrey E Epstein 1-1Q.431241T4 Address 1: Receiving Bank ABA: Receiving Bank Name: IJP Morgan Chase Address 2: Beneficiary Account it: Beneficiary Name: City: State: Zip Code: s 4S l' Iva&Z. Pa 2A Account Type: DDA (US) Swift 0 Other lntermidiary Sank Account/Code: Intermediary Bank Name:- Inewanamiemai Payment Details (Referen.&ei Advice DeStriPtiOniAddenda) EFTA01589851 04/18/13 Authorized By Date ID: 036304185156179 DATE: 04/18/2013 20:24:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: EFTA01589852

Technical Artifacts (4)

View in Artifacts Browser

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

Phone4185156179
Phone8887316607
Wire RefTransfer Request
Wire RefWire Principal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.