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efta-efta01589527DOJ Data Set 10Correspondence

EFTA Document EFTA01589527

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DOJ Data Set 10
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efta-efta01589527
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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: Harry Beller Subject: it: wire 9-23-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 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://wwwjpmorgantotn/pages/disclosures/email. EFTA01589527 ID: DATE: 09/23/2013 18:42:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Pierase Type Instructions) J.P. Morgan r Effective Date: 09/23/13 Please enter current or future dale only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH Check Domestic Wire 0 International Wire Principal: $33,807.50 Income: Debit Account nebit Account Title: Jeffrey E. Epstein 40.eisd,o9 770„ 1n4,:-.411,zu„,.1 Address 1: Receiving Bank ABA- Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account # Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip Code: Account Type: DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Invoice # 696 09/23/13 Authorized By Date EFTA01589528 ID DATE: 09/23/2013 18:42:00 Page 2 of 2 DID CSID: INDEX1: INDEX2: EFTA01589529

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