Case File
efta-01595008DOJ Data Set 10OtherEFTA01595008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595008
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mallto:
To: Pe-Serviee1318
Cc: Harry 13eller
Subject: re: wires (2) 2-1-2013
Please confirm receipt as call back is not accessary
Thank you
Ric -lard Kahn
HBRK Associates Inc.
Ix.xington Avcaue. 4th Floor.
New Yolk, Nov Yoik lo i22
tel
fax
cel
ID C363,32311.7„B655: DATE 02,K1:2+-.113 18 10V30 Pagel 013 DID 88e7313Ev Cfila INDEXI: INDEX2!
Funds Transfer Request Y.
Etle,nlvm ask. Type In:tr.-dens)
NW* (OW Curt001 rulutii L:LAtim stijo
'1. I yPe and Fiords 441: rrriispiag
JiaMC Transfer
Debfi Account It
Rcceiveg Bonk ABA:
Receiving Ronk Noma pp Mrygan Chase
lienwilciary ;Inca:int 4: 1341,334327 GI' IP Morgan
CD4 Donrieslc Wire 0 interriali:ina: Wire
Jellre.„ E. Epstein
Ad:!o [C.
Address 2
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Account Type. C DDA
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ID 03032011286597 DATE CC:012)13 18 44 30 Page 2 co 3 DID 85873 I6EC7 C.S0 INDEXI INDEX2
Funds Transfer Request
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JP*MC Transfer 10 ACH Cnixk
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Receiving Bank Name:
Benefit:my Accduril
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EFTA01595008
Accourrl rat OCA NS) Sal 0,289,03 Doinesiic Wire
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ID 038D2.011286597 DATE CC, I :112:113 18 44:30 Page 3 al 3 DID 88873156V CS1D W4DEX1 INDEX2
EFTA01595009
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Transfer RequestWire Ref
Wire
JellreRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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