EFTA01589639.pdf
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📄 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
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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
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