Case File
efta-01589928DOJ Data Set 10OtherEFTA01589928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589928
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailtol
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 3-22-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01589928
ID:
CSID: INDEX1: INDEX2:
J.P. Morgan
Funds Transfer Request (Please Type Instructions)
USD Transfer Information
Effective Date: 03/22/13
Please enter 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: $20,929.70 Income:
Originator Infornatien:
Debit Account #:
13ebit Account Title: Jeffrey E Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA:
11827 North Military Trail
Receiving Bank Name: Bank of America Address 2:
Beneficiary Account #:
Beneficiary Name: Greater Yamaha of Palm Beach City: West Palm Beach
State: FL Zip Code; 33409
Pay Through/lntemiedi,ari Party (li Required)
Account Type: DDA (US) 0 Swift Other
Intermidiaty Bank
Account/Code:
intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01589929
2013 Polaris 850 EPS Sportsman & 2013 Polaris 550 EPS Sportsman
03/22/13
Authorized By Date
ID:
CSID: INDEXI INDEX2:
Funds Transfer Request (Please Type Instructions) J.P.Morgan
USD-Translen Infeema bon'
Effective Date: 03/22/13
Please enter current or future dale only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACel 0 Check 0 Domestic Wire 0 International Wire
Principal: "$34,275.58 Income
Ofieinator inter-nation ••••-••• •
Debit Account #:
Debit Account Title: Jeffrey B. Epstein
Receiving Pzirty Information
Address 1:
Receiving Bank ABA
401 East Jackson Street
Receiving Bank Name: Suntrust Bank Address 2:
Beneficiary Account #:
Beneficiary Name: Kellerhals Ferguson Fletcher Krobli City: Tampa
State: IFL 'Zip Code: 33602
Pay Through„Inte mediary Party (If Required)
Account Type: 0 DDA (US) 0 Swift 0 Other
Intennidiary Bank
Account/Code:
Intermediary Bank Name:
EFTA01589930
Payment Details (Reference/ Advice Description/Addenda)
03/22/13
Authorized By Date
ID:
CSID: INDEX1: INDEX2:
EFTA01589931
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Transfer InformationWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
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