EFTA01589524.pdf

DataSet-10 3 pages 212 words document
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📄 Extracted Text (212 words)
From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Beller Subject: re: wire 9-24-2013 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 fa cel This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. EFTA01589524 ID: 036309243563197 DATE: 09/24/2013 14:09:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan I r; Effective Date: 09/2313 Please enter current or future date only Select Appropiate Payment Type end Fields will be Displayed JPMC Transfer 0 ACH 0 Check (7) Domestic Vr/ire International Wire Principal: 1$20,000.00 Debit Account It: JeffreyE Epstein PA"tV Pic ri, Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account # Beneficiary Name: Martin G, Weinberg, PC City: State: Zip Code; Account Tyre: DDA (US) Swift 0 Other Intermldiary Bank Account/Code: Intermediary Bank Name ' •-• Ncis.C• Payment Details (Reference/ Advice Description/Addenda) EFTA01589525 09/23/13 Authorized By Date ID: 036309243563197 DATE: 09/24/2013 14:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX/: INDEX2: EFTA01589526
ℹ️ Document Details
SHA-256
044aa659227b16898eb0ba8b5a9ac743af9dd518f73b9a991ab4ccb5ed35bd37
Bates Number
EFTA01589524
Dataset
DataSet-10
Type
document
Pages
3

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