📄 Extracted Text (309 words)
From: Richard Kahn
To: PB-Service1318
Cc: Harry Belier
Subject: it: wire & ach (2) 8-1-2013
Please call to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
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EFTA01589600
ID: 036308011170259 DATE: 08/01/2013 15:33:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Typo Instructions) J.P.Morgan
LSL'i Tranfre Infiwttalion I
Effective Date: 107/31/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH C)Check Domestic Wire 0 International Wire
Principal: $12,000.00 Income: •
Cmpinalqr
Debit Account #: 739110438 Debit Account Tdle: Jeffrey E. Epstein
ReCVViiV, cr.r.ma!LIC:r
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #: 951085299
Beneficiary Name: SL Communications and Lifestyle City:
State: Zip Code.
if
Account Type: 0 DDA (US) Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Othe
Payment Details (Reference! Advice Description/Addenda)
EFTA01589601
07/30/13
Date
ID: 036308011170259 DATE: 08/01/2013 15:33:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Ploasu Instruct.ons) JP.Morgan
Vide
Effective Date: 31/1:1
Please enter currant or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: 1$100,000.00 income:
Debit Account 0: 1739..110438 Debit Account Title: 1:Iieffrcy E. Epstein
Receiving Bank ABA: 221571473
Receiving Bank Name: FIRST BANK, PUERTO RICO
Beneficiary Account #: 732-2-001742
Beneficiary Name: LSJE, LIC
Account Type: Checking
Payment Details (RefereneelDescription/Addenda)
AuthprVed By r
„, Date
Autilorized By
EFTA01589602
ID: 036308011170259 DATE: 08/01/2013 15:33:00 Page 3 of 3 DID: 8887316607 CSID: INDEX': INDEX2:
EFTA01589603
ℹ️ Document Details
SHA-256
4059e15fd026c0c9f75f0210c24b15f84d4da340dbae5b2df4bfa9e48717f43f
Bates Number
EFTA01589600
Dataset
DataSet-10
Document Type
document
Pages
4
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