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efta-efta01589990DOJ Data Set 10Correspondence

EFTA Document EFTA01589990

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DOJ Data Set 10
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efta-efta01589990
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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: re: wire 2-25-2013 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 EFTA01589990 ID: I DATE: 02/25/2013 21:36:00 Page 1 of 2 DID CSID: INDEX1: INDEX2: IP Morgan Funds Transfer Request (Please Type Instructions) USD Transfer Information Effective Date: 02/25/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $974.16 Income: Originator Information Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party information Address 1: Receiving Bank ABA; 121000248 Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: Palm Beach Hose and Fittings City: State; Zip Code: Pay Throup/Intermediary Par y (If Required) Account Type: 0 DDA (US) 0 Swift 0 Other Intermidiary Bank AccounUCode: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Quote # 2008469-0000-02 EFTA01589991 02/25/13 Authon.2ed By Date ID: MINIMINglifil DATE: 02/25/2013 21:36:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589992

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