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efta-efta01589524DOJ Data Set 10CorrespondenceEFTA Document EFTA01589524
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DOJ Data Set 10
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efta-efta01589524
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EFTA DisclosureText 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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