Case File
efta-efta01590033DOJ Data Set 10CorrespondenceEFTA Document EFTA01590033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590033
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:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 1-25-2013
Please confirm receipt as call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590033
ID: 036301259926926 DATE: 01/25/2013 21:18:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
I P. Morgan
Funds Transfer Request (Please Type instructions)
USD T,:ansfer Infounation
Effective Date: 01(25/12
Please enter current or future date only
Select Appropiate:PayMent Type and Field§ will be Displayed
0 JPMC TranSter ACH Check 0 Domestic Wire 0 International Wire
Principal; $279.45 Income:
Originator Inter M i ion
Debit Account #)ebit
Account Jeffrey. E Epstein
Beceiv n„ Party Intormation
Address 1:
Receiving Bank ABA: 081000227
Receiving Bank Name: Wells Fargo Bank, NA Address 2:
Beneficiary Account #:
Beneficiary Name: Troutman Sanders LLP City:
State: Zip. Code:
Pay Through/Intermediary-Party Regur eci)
Account .Type: DDA (LIS) &Mit 0 Other
Intermidiary Bank
Account/Code.
Intermedialy Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
EFTA01590034
B J Moskowitz Client # 238227 Invoice ff 1 47 6 612
01/25/1 2
Authorized By Date
ID: 036301259926926 DATE: 01/25/2013 21:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590035
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9926926Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590100
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590189
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591326
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591683
0p
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.