Case File
efta-01590171DOJ Data Set 10OtherEFTA01590171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590171
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Beller; bellaklein Klein
Subject: re: wires (2) 11-21-2012
Please confirm receipt as callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
EFTA01590171
ID:■
OF 3
Funds Transfer Request (Please Type Instructions) J.P.Morgan
USD T'ran'sfer Information
Effective Date: 11/21/12
Please enter current or fifture date only
Select Appropiate Payment Type and Fields wilt be Displayed
JPMC Transfer ACH 0 Check Domestic Wire C International Wire
Principal: $1,642.00 income:
Originator Infornattoti
Debit Account #: "
3 Debit Account Title: Jeffrey E. Epstein
Reco,ving Party Information
Address 1:
Receiving Bank ABA: 062005690
Receiving Bank Name: Regions Bank of Atlanta Address 2:
Beneficiary Account #
Beneficiary Name: ARS Export Supply City;
State: Zip Code:
Pay Through'into,rm,)cliand Patty (if P,equtrel)
Account Type: DDA (US) 0 Swift cp Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
Invoice # 778449
EFTA01590172
117P7/1,--
Au orizld y Date
ID
2 OF 3
Funds Transfer Request (Please Type Instructions) J.P.Morgan
USE) Trdirs;.er information
Effective Date: 11/21/12
Please enter current or future date only
Select Approplate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: 59,204.04 Income:
•
Originator Information
Debit Account #:
Debit Account Title: Jeffrey E. Epstein
t?eccnvinJ Party Information
Address 1:
Receiving Bank ABA: 121 10 0782
Receiving Bank Name: Bank of the West Address 2:
Beneficiary Account #:
Beneficiary Name: ,JB Henderson Construction, Inc, City:
State: Zip Code:
EFTA01590173
Pay Thrnughlintonr xiiary Party (if Ref:ar:2d)
Account Type: 0 DDA (US) C.) Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
Other ..„
Payment Details (Reference/ Advice Description/Addenda)
Invoices # 23802 & 23803
Authorized By Date
ID
kTE: 11/21/2012 20:14/E pagitt 3 of 3 DID733U906flOgy0INDEX1: INDEX2: PAGE
3 OF 3
EFTA01590174
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