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efta-01590086DOJ Data Set 10Other

EFTA01590086

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590086
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 To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 1-10-2012 Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. EFTA01590086 ID ATE: 01/10/2013 18:13:00 Page 1 of 2 DID: CSID: INDEX!: INDEX2: Funds Transfer Request {Please Type Instructions) J.P.Morgan USD Transler Information Effective Date: 01/09/13 Please enter current or future dale elly Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire CD International Wire Principal: $100,000.00 Income: Originator Inlornalien Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: NEC LLC City: State: Zip Code: Pay Through/Intanodiary Party Of Hequiroci) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: nthPr Payment Details (Reference/ Advice Description/Addenda) EFTA01590087 01/09/13 Authorized By Date ID I DATE: 01/10/2013 18:13:00 Page 2 oft DID: MCSID: INDEX!: INDEX2: EFTA01590088

Technical Artifacts (4)

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

Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

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