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Case File
efta-01590181DOJ Data Set 10Other

EFTA01590181

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590181
Pages
3
Persons
0
Integrity

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; Bella Klein Subject: re: wire 11-16-2012 Please call Harry on his cell ) confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa ce EFTA01590181 ID: 036211167188010 DATE: 11/16/2012 16:09:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: J.P.Morgan Funds Transfer Request (Please Type instructions) rancfer ?nfortilation Effective Date: 11/16/12 Please enter current or luture date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer Q ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $25,000.00 Income: OriQitiator InfdriTiation Debit Account #: M1Debit Account Title. Jeffrey E Epstein Receiving FM/ Information Address 1: Receiving Bank ABA: 026013673 90 Fifth Avenue Receiving Bank Name: TD Bank Address 2: Beneficiary Account #ENI Beneficiary Name: MC2 Model Management City: New York Stale: NY Zip Code: 10011 r 11r PayiThrLitiaithlusrierOialty Patty ,(iir Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01590182 Payment Details (Reference/ Advice Description/Addenda) 11/16/12 Authorized By Date ID: 036211167188010 DATE: 11/16/2012 16:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01590183

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