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efta-01591110DOJ Data Set 10Other

EFTA01591110

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Unknown
Source
DOJ Data Set 10
Reference
efta-01591110
Pages
3
Persons
0
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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: Jeanne Brennan; Harry Beller Subject: re: wire 4-16-2013 I Please call Harry or Jeanne to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cel EFTA01591110 04/16/2013 19:04:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type hetet:00M) J.P.Morgan L'SD Tr erie-f; r of r'r-.z?ion Effective Date: 04/16/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire International Wire Principal: $1,000,000.00 Income: '13 y: Debit Account it, W60975005 Debit Account Title: Jeepers Inc. Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: „JPNIorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: [Jeffrey E Epstein City: State: Zip Code: Pa,,. Fie reiedta ariy f R9quitc;dE. Account Type: 0 RDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01591111 04116/13 Authorized By Date ID: DATE: 04/16/2013 19:04:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01591112

Technical Artifacts (6)

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

Phone8887316607
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal
Wire RefWire International

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