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efta-efta01589524DOJ Data Set 10Correspondence

EFTA Document EFTA01589524

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DOJ Data Set 10
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efta-efta01589524
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Beller Subject: re: wire 9-24-2013 Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fa cel This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. EFTA01589524 ID: 036309243563197 DATE: 09/24/2013 14:09:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan I r; Effective Date: 09/2313 Please enter current or future date only Select Appropiate Payment Type end Fields will be Displayed JPMC Transfer 0 ACH 0 Check (7) Domestic Vr/ire International Wire Principal: 1$20,000.00 Debit Account It: JeffreyE Epstein PA"tV Pic ri, Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account # Beneficiary Name: Martin G, Weinberg, PC City: State: Zip Code; Account Tyre: DDA (US) Swift 0 Other Intermldiary Bank Account/Code: Intermediary Bank Name ' •-• Ncis.C• Payment Details (Reference/ Advice Description/Addenda) EFTA01589525 09/23/13 Authorized By Date ID: 036309243563197 DATE: 09/24/2013 14:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX/: INDEX2: EFTA01589526

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