Case File
efta-efta01590030DOJ Data Set 10CorrespondenceEFTA Document EFTA01590030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590030
Pages
0
Persons
0
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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
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 2-4-2013
I
I
Please call Harry to confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA01590030
ID: 036302041383595 DATE: 02/04/2013 20:19:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type instructions) J.P.Morgan
USD TiansfPr Infomiaticn
Effective Date: 02/01/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Chock 0 Domestic Wire 0 International Wire
Principal: $24,074.00 Income:
oriOnator InMnfialicn F1,4, •
Debit Account #: 739110438 Debit Aucourit Title: Jeffrey E. Epstein
Reeek.ing Party Info
Address 1:
Receiving Bank ABA:
1519 Ponce de Leon Avenue
Receiving Bank Name: FirstBank Puerto Rico Address 2:
Beneficiary Account #:
Beneficiary Name: Offshore Marine City: Santurce
State: PR Zip Code: 00908
Pa -,1-frci6e11/InteiM.eCR
Account Type: DDA (US)
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
UthgF
Payment Details (Reference! Advice Description/Addenda)
2 Yamaha engines
02/01/13
Authorized y Date
EFTA01590031
ID: 036302041383595 DATE: 02/04/2013 20:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590032
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
8887316607Phone
9110438Phone
917-414-7584Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
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