Case File
efta-01590062DOJ Data Set 10OtherEFTA01590062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590062
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: re: wire 1-17-2013
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
EFTA01590062
ID: 036301179538452 DATE: 01/17/2013 16:51paglet 1 of 2 DID 4; 77¢0C01NDEX1: INDEX2: PAGE 1 OF 2
J.P.Morgan
Funds Transfer Request (Please Type Instructiors)
SD Tiatisier 1pforixiation
Effective Date:
Please enter current or future date only
Sefett Appropiate Payment:1:0e and Fields will be Displayed
JPMC Transfer 0 ACH C.) Check Domestic Wire 0 International Wire.
Brineipal; $10,000.00 Income:
Dobit.Accodht 739110438. !Jeffrey E Epstein
Address
Receiving Bank ABA:
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code:
Pay ThrCu2hilrtormediary Party (If Required? ■
Account Type: [FDA (us) Swift 0 Other
Intermidiaty Bank
ACCUUltl/Code.
Intermediary Bank Name:
Payment Detafis (Reference/ Advice Description/Addenda)
EFTA01590063
01/17/13
Authorized By Date
ID: 036301179538452 DATE: 01/17/2013 16:5ffiEFagh2 of 2 DID ■4; )OC iNDEX1 INDEX2: PAGE 2 OF 2
EFTA01590064
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9110438Phone
9538452Wire Ref
ReferenceWire Ref
Transfer RequestRelated 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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