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efta-01590062DOJ Data Set 10Other

EFTA01590062

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590062
Pages
3
Persons
0
Integrity

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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 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)

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

Phone9110438
Phone9538452
Wire RefReference
Wire RefTransfer Request

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