EFTA01589825.pdf

DataSet-10 4 pages 195 words document
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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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