EFTA01589713
EFTA01589716 DataSet-10
EFTA01589719

EFTA01589716.pdf

DataSet-10 3 pages 197 words document
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From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 7-10-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01589716 ID: 036307038885389 DATE: 07/03/2013 20:12:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Tran„-tr Effective Date: 07/03/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire International Wire Principal: $65,000.00 Income: 'Oqgirv.11,:a" 4ifOrtna#0,01 Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein lotormati..-g) Address 1: Receiving Bank ABA: 022000046 50 Jericho Quadrangle Receiving Bank Name: MT Bank Address 2: Beneficiary Account #: 9852497537 Beneficiary Name: International Jet Interiors Inc. City: Jericho State: NY Zip Code: 11753 Pay ThroUghlhicl•-Wii'liare Party A Ht:ouiieel) .16 Account Type: DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: aittor Payment Details (Reference/ Advice Description/Addenda) JEGE LLC: GIV Serial #: 1085 - additional deposit to 50% 1.4.44e*" 07/03/13 EFTA01589717 Authori ed By Date ID: 036307038885389 DATE: 07/03/2013 20:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589718
ℹ️ Document Details
SHA-256
198d1b67ec11b4a5c1fa150e432eeff4a636f0170b0a060ecbb45e6ec2f41a50
Bates Number
EFTA01589716
Dataset
DataSet-10
Document Type
document
Pages
3

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