Case File
efta-01590121DOJ Data Set 10OtherEFTA01590121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590121
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 12-18-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
to
fa
ce
EFTA01590121
ID: 036212188289337 DATE: 12/18/2012 21:29:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type instructions) J.P.Morgan
USajratistet:infortnation •etip
Effective Date: 12/18/12
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer Q ACH C Check 0 Domestic Wire 0 International Wire
Principal: $30,000.00 Income:
Originator Information
Debit Account /: /39110438 Debit Account Title: Jeffrey E Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account
Beneficiary Name: Darren K Indyke PLLC City:
State: Zip Code:
Pay Thioughlloteiniediaiv Party (If Required)
Account Type: DDA (US) 0 Swift (7) Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
EFTA01590122
12/18/12
Authorized By Date
ID: 036212188289337 DATE: 12/18/2012 21:29:00 Page 2 of 2 DID: 8887316607 CSID: INDEX(: INDEX2:
EFTA01590123
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12188289337Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated 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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