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efta-efta01589990DOJ Data Set 10CorrespondenceEFTA Document EFTA01589990
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DOJ Data Set 10
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efta-efta01589990
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Extracted Text (OCR)
EFTA DisclosureText 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
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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