Case File
efta-efta01589825DOJ Data Set 10CorrespondenceEFTA Document EFTA01589825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589825
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From; Richard Kahn [mailto:
Sent: Thursday, May 16, 2013 2:40 PM
To; PB-Service1318
Subject; re: wire 5-16-2013
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
fax
cel
EFTA01589825
ID: 036305166595517 DATE: 05/16/2013 18:49:00 Page 1 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
Morcran
Funds Transfer Request
(Remo Typ ifIStrUCtiOtiS)
•
Elfective Date: 05/5/13
Vieztse i';•:tror)1 or 'uturci dalo only
5c.,3;7:c1 Appropiate Payrricnt Typo end Fields will be Displayed
0
,1PMC Transfer
Wire 0 International Wire
ACH
Check
Domestic
Principal:
k172,62
income:
vvozlP'&1<fx;'-
•
?M! V 3 91 72. • Filr
'4,.
Debit Account 4:
Debit Account
Title: !Jeffrey E. Epstein
Address 1:
Receiving Bank ABA;
221571473
1519 Ponce de Leon Avenue
Receiving Bank Name:
IFirstBank
Address 2;
Beneficiary Account #:
Beneficiary Name'
Hodge & Francois Trustee Account
EFTA01589826
City: Santurce
State:
•
Ok$4,kii.:5
Account Type;
DDA (US)
SINt
Other
Interrnidiary Bank
Acceurntleode:
Intermediary Bank Name;
Payment Details (Reference/ Advice DescriptionlAddenda)
Invoice 39552 & 39553
05/15/13
Authorized 3y
Date
ID: 036305166595517 DATE: 05/16/2013 18:49:00 Page 2 of 2 DID:
EFTA01589827
8887316607 CSID: INDEX1: INDEX2:
EFTA01589828
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5166595517Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.