EFTA01590018
EFTA01590024 DataSet-10
EFTA01590027

EFTA01590024.pdf

DataSet-10 3 pages 202 words document
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From: Richard Kahn [mailto I To: PB-Service1318 Cc: Harry Beller Subject: it: wire (1) 2-6-2013 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 cell EFTA01590024 ID: 036302061509362 DATE: 02/06/2013 19:52:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P. Morgan tisn-rwristet Effective Date: 02/06/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH C Check 0 Domestic Wire International Wire Principal: 410,168.00 Income: Orictrnafor InfOrination Debit Account # 739110438 Debit Account Title: Jeffrey E Epstein Hpccivirio arty information Address 1: Receiving Bank ABA: 061000104 9879 South Military Trail Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: 1000092222446 Beneficiary Name: Florida Coast Equipment Inc. City: Boynton Beach State: FL Zip Code: 33436 Pay ThrounlAnterrnediay Party (If Pequir. Account Type: C.) DDA (US) C) Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Inv #: 20513LV EFTA01590025 02/06/13 Authorized By Date ID: 036302061509362 DATE: 02/06/2013 19:52:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: EFTA01590026
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525c6575908e21e29894cd3af5f4747736e32b784c20b6e227d0279428139415
Bates Number
EFTA01590024
Dataset
DataSet-10
Document Type
document
Pages
3

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