📄 Extracted Text (202 words)
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
ℹ️ Document Details
SHA-256
525c6575908e21e29894cd3af5f4747736e32b784c20b6e227d0279428139415
Bates Number
EFTA01590024
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0