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📄 Extracted Text (359 words)
Darren Indyke 862-485-6315 3:50pm 8/12
From: Richard Kahn [
Sent: Monday, August 12, 2013 3:44 PM
To: PB-Service1318
Cc: Darren Indyke
Subject: re: wires (2) 8-12-2013
Please call Darren to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
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://www.jpmorgan.com/pages/disclosures/email.
EFTA01589586
ID: 036308121642480 DATE: 08/12/2013 19:57:00 Page 1 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
Funds Transfer Request (Pease Type
Inutructiom) J.P.Morgan
Effective Date: 08/12/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic
Wire 0 International Wire
Principal: !$157,500.00 Income:
Debit Account #: Debit Account
Title: Jeffrey E Epstein
infvfmE4lon
Address 1:
Receiving Bank ABA: 022000046
50 Jericho Quadrangle
Receiving Bank Name: M&T Bank
Address 2:
Beneficiary Account #: [-
Beneficiary Name: International Jet Interiors Inc.
City: Jericho
State: NY Zip Code: 11753
EFTA01589587
Trir(4..t..111,Mtecrlediary Pa14..51:11
Account Type: DDA (US)
Swift Other
Intermidiary Bank
Account/Code:
Intermediary 13ank Name:
Other
Payment Details (Reference/ Advice Descriction/Addenda)
3EGE LLC: GIV Serial #: 1085 - 25% interim payment
)
08/12/13
Authorized By Date
ID: 036308121642480 DATE: 08/12/2013 19:57:00 Page 2 of 3 DID:
8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type
instruct:one) J. P. Morgan
1111!)11T;Z1,11 1 -;i1
Effective Date: Frifl 2/13
Please enter current or future date orgy
Select Appropiate Payment Type and Fields will be Displayed
3PMC Transfer C3 ACH 0 Check
Domestic Wire International Wire
Principal: $10,000.00 Income:
EFTA01589588
Debit Account S: Debit Account
Title:
Roc vlr PA-ty intorrt."41,,:2n,
Address 1:
Receiving Bank ABA:
Receiving Bank Name: JP Morgan
Chase Address 2:
Beneficiary Account /fr:
Beneficiary Name: Aviloop
LLC City:
State: Zip Code:
, •
Account Type: DDA (US) C)
Swift 0 Other
intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference! Advice Description/Addenda)
08/12/13
Authorized By
EFTA01589589
Date
ID: 036308121642480 DATE: 08/12/2013 19:57:00 Page 3 of 3 DID:
8887316607 CSID: INDEX1: INDEX2:
EFTA01589590
ℹ️ Document Details
SHA-256
06d67a8d010919970c4146721883ff43814ad784751e4a8068f048f27404d5a0
Bates Number
EFTA01589586
Dataset
DataSet-10
Type
document
Pages
5
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