Case File
efta-01590024DOJ Data Set 10OtherEFTA01590024
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590024
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
To: PB-Service1318
Cc: Harry Beller
Subject: it: wire (1) 2-6-2013
I
Please confirm receipt as i believe call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01590024
ID: 036302061509362 DATE: 02/06/2013 19:52:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructions) J.P. Morgan
tisn-rwristet
Effective Date: 02/06/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH C Check 0 Domestic Wire International Wire
Principal: 410,168.00 Income:
Orictrnafor InfOrination
Debit Account # 739110438 Debit Account Title: Jeffrey E Epstein
Hpccivirio arty information
Address 1:
Receiving Bank ABA: 061000104 9879 South Military Trail
Receiving Bank Name: Suntrust Bank Address 2:
Beneficiary Account #: 1000092222446
Beneficiary Name: Florida Coast Equipment Inc. City: Boynton Beach
State: FL Zip Code: 33436
Pay ThrounlAnterrnediay Party (If Pequir.
Account Type: C.) DDA (US) C) Swift 0 Other
Intermidiary Bank
Account/Code:
intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
Inv #: 20513LV
EFTA01590025
02/06/13
Authorized By Date
ID: 036302061509362 DATE: 02/06/2013 19:52:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01590026
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2222446Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalWire Ref
Wire InternationalRelated 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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