EFTA01589524.pdf
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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
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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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