Case File
efta-efta01590062DOJ Data Set 10CorrespondenceEFTA Document EFTA01590062
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DOJ Data Set 10
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efta-efta01590062
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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 1-17-2013
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
EFTA01590062
ID: 036301179538452 DATE: 01/17/2013 16:51paglet 1 of 2 DID 4; 77¢0C01NDEX1: INDEX2: PAGE 1 OF 2
J.P.Morgan
Funds Transfer Request (Please Type Instructiors)
SD Tiatisier 1pforixiation
Effective Date:
Please enter current or future date only
Sefett Appropiate Payment:1:0e and Fields will be Displayed
JPMC Transfer 0 ACH C.) Check Domestic Wire 0 International Wire.
Brineipal; $10,000.00 Income:
Dobit.Accodht 739110438. !Jeffrey E Epstein
Address
Receiving Bank ABA:
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name:
City:
State: Zip Code:
Pay ThrCu2hilrtormediary Party (If Required? ■
Account Type: [FDA (us) Swift 0 Other
Intermidiaty Bank
ACCUUltl/Code.
Intermediary Bank Name:
Payment Detafis (Reference/ Advice Description/Addenda)
EFTA01590063
01/17/13
Authorized By Date
ID: 036301179538452 DATE: 01/17/2013 16:5ffiEFagh2 of 2 DID ■4; )OC iNDEX1 INDEX2: PAGE 2 OF 2
EFTA01590064
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