Case File
efta-01589913DOJ Data Set 10OtherEFTA01589913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589913
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to HBRK
Please confirm,
Thank you,
Bella
Begin forwarded message:
From: kmbizhubPhbrkassociates.com
Date: April 3, 2013 10:14:40 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589913
ID: 036304034402232 DATE: 04/03/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type instructions) JP Morgan
lf-D Tr test r Inforrn:.,tinn
Effective Date: 04/03/13
Please eater current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $200,000.00 Income:
OnTnatcy Infoimaion
Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein
necelving 2.art; Intortrt,tin
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #: 799789169
Beneficiary Name: HBRK Associates Inc. City:
State: Zap Code:
Tilfnl.igh;illtPrhIE;diary Party (If Rc;,-.pircti)
Account Type: DDA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589914
04/03/13
Authorized By Date
ID: 036304034402232 DATE: 04/03/2013 15:00:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01589915
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
kmbizhubphbrkassociates.comPhone
4034402232Phone
8887316607Phone
9110438Phone
9789169Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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