Skip to main content
Skip to content
Case File
efta-efta01589829DOJ Data Set 10Correspondence

EFTA Document EFTA01589829

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589829
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From; Richard Kahn [mailto: Sent: Tuesday, May 14, 2013 3:54 PM To; PB-Service1318 Cc; Harry Beller Subject; re: wire 5-14-2014 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 cell EFTA01589829 ID: 036305146488631 DATE: 05/14/2013 20:04:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: (Please TWA Instructions) .P Morgan 05/14/13 Please enter current or future date only • Select Apprepiate Payment Type and Fields will be Displayed Jpmc Transfer AC H Check Principal: $13,474.00 inc.orne: ' Debit Account 4: Debit Account Title: Address 1: • Receiving Bank ABA: Rocciving Bank Name: tP Morgan Chase Address 2: Beneficiary Account #: 323894542 Beneficiary Name: Willie of New York Inc. Premium Acc City: State: Zip Ccde: Acct urst Type: DDA (1,1) 0 EFTA01589830 Swift Other Intermidiary Bank Account/Code: Intwrnediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Acc #: Invoice: 11133Al2 Reference: 12000081 05/14/13 Authorized By Date ID: 036305146488631 DATE: 05/14/2013 20:04:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01589831

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12000081
Phone3894542
Phone5146488631
Wire RefReference

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.