EFTA01589639.pdf

DataSet-10 3 pages 228 words document
V15
👁 1 💬 0
📄 Extracted Text (228 words)
From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 7-29-2013 Please call Harry to confirm Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New 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. EFTA01589639 ID: 036307299998403 DATE: 07/29/2013 19:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instnictions) frIcume,tic„;1 Effective Date: 07(30/13 Please enter current or future date only Select Pp/pi-opiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire Principal: $43,974.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein P t frItO, Address 1: Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: Bohlke International Airways, Inc. City: St Thomas, USVI State: Zip Code: 00803 Pay Tivot;) Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589640 • Payment Details (Reference Advice Description/Addenda) Hyperion Fuel - 12000 Gallons Jet A - Inv # 7346 s. A 07/30/13 Authorized By Date ID: 036307299998403 DATE: 07/29/2013 19:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589641
ℹ️ Document Details
SHA-256
4035e4100fc68505966e35eeeb7bab0a6c194bf7fa174bff2bfd7e608178f1ce
Bates Number
EFTA01589639
Dataset
DataSet-10
Type
document
Pages
3

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!