Case File
efta-efta01590181DOJ Data Set 10CorrespondenceEFTA Document EFTA01590181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590181
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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 [mailto
To: PB-Service1318
Cc: Harry Beller; Bella Klein
Subject: re: wire 11-16-2012
Please call Harry on his cell
) confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
EFTA01590181
ID: 036211167188010 DATE: 11/16/2012 16:09:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
J.P.Morgan
Funds Transfer Request (Please Type instructions)
rancfer ?nfortilation
Effective Date: 11/16/12
Please enter current or luture date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer Q ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $25,000.00 Income:
OriQitiator InfdriTiation
Debit Account #: M1Debit
Account Title. Jeffrey E Epstein
Receiving FM/ Information
Address 1:
Receiving Bank ABA: 026013673 90 Fifth Avenue
Receiving Bank Name: TD Bank Address 2:
Beneficiary Account #ENI
Beneficiary Name: MC2 Model Management City: New York
Stale: NY Zip Code: 10011
r 11r
PayiThrLitiaithlusrierOialty Patty ,(iir
Account Type: DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
EFTA01590182
Payment Details (Reference/ Advice Description/Addenda)
11/16/12
Authorized By Date
ID: 036211167188010 DATE: 11/16/2012 16:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
EFTA01590183
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6013673Phone
7188010Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
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EFTA Document EFTA01587767
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EFTA Document EFTA01590579
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EFTA Document EFTA02125920
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EFTA01590243
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