EFTA01589825.pdf
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📄 Extracted Text (195 words)
From; Richard Kahn [mailto:
Sent: Thursday, May 16, 2013 2:40 PM
To; PB-Service1318
Subject; re: wire 5-16-2013
Please confirm receipt as i believe call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cel
EFTA01589825
ID: 036305166595517 DATE: 05/16/2013 18:49:00 Page 1 of 2 DID: 8887316607
CSID: INDEX1: INDEX2:
Morcran
Funds Transfer Request (Remo Typ ifIStrUCtiOtiS)
•
Elfective Date: 05/5/13
Vieztse i';•:tror)1 or 'uturci dalo only
5c.,3;7:c1 Appropiate Payrricnt Typo end Fields will be Displayed
0 ,1PMC Transfer ACH Check Domestic
Wire 0 International Wire
Principal: k172,62 income:
vvozlP'&1<fx;'-
• ?M! V 3 91 72. • Filr
'4,.
Debit Account 4: Debit Account
Title: !Jeffrey E. Epstein
Address 1:
Receiving Bank ABA; 221571473
1519 Ponce de Leon Avenue
Receiving Bank Name: IFirstBank
Address 2;
Beneficiary Account #:
Beneficiary Name' Hodge & Francois Trustee Account
EFTA01589826
City: Santurce
State:
•
Ok$4,kii.:5
Account Type; DDA (US)
SINt Other
Interrnidiary Bank
Acceurntleode:
Intermediary Bank Name;
Payment Details (Reference/ Advice DescriptionlAddenda)
Invoice 39552 & 39553
05/15/13
Authorized 3y Date
ID: 036305166595517 DATE: 05/16/2013 18:49:00 Page 2 of 2 DID:
EFTA01589827
8887316607 CSID: INDEX1: INDEX2:
EFTA01589828
ℹ️ Document Details
SHA-256
482ae0288ea98b175bb09ba4b54479237679acc2addd7335c898461cd86ab420
Bates Number
EFTA01589825
Dataset
DataSet-10
Type
document
Pages
4
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