Case File
efta-efta01589808DOJ Data Set 10CorrespondenceEFTA Document EFTA01589808
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589808
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From; Richard Kahn [mailto
Sent: Tuesday, May 21, 2013 4:33 PM
To; PB-Service1318
Cc; Harry Beller
Subject; re: wire (1) 5-21-2013
Please confirm receipt as i believe call back is not necessary
Can you please give your best effort to send out today
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01589808
ID: 036305216794213 DATE: 05/21/2013 20:47:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
mP More
(please Type Instructions)
Effective Date:
105f21/13
L...
Marne enter current or tuture date only
Seloot Appropiate Payment Typo and Fields will be Displayed
JPMC Transfer ACH 0
Check
Domestic Wire
International Wire
$
21,707.53
Income:
non
Debit Account #:
Fa:J-00488
TiVe:
•
•
••••
•
•
Jeffrey E. Epsten
Debit Account
•
Address 1:
EFTA01589809
P9ceiviny Bank ABA
Receiving Bank Name:..
Sabadell United
Bank
Address 2:
Beneficiary Account ft:
Beneficiary Name:
Fonja Haddad PA Trust
Account
City:
State:
Zip Code:
•
Swift
Other
Interrnicliar/ Rank
AccountiCode:
Invoice # 665
EFTA01589810
25/21/13
• Autharizeo
Y
Date
ID: 036305216794213 DATE: 05/21/2013 20:47:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01589811
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5216794213Wire Ref
Wire
InternationalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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