EFTA01590086.pdf
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📄 Extracted Text (165 words)
From: Richard Kahn
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 1-10-2012
Please call Harry to confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
EFTA01590086
ID ATE: 01/10/2013 18:13:00 Page 1 of 2 DID: CSID: INDEX!: INDEX2:
Funds Transfer Request {Please Type Instructions) J.P.Morgan
USD Transler Information
Effective Date: 01/09/13
Please enter current or future dale elly
Select Appropiate Payment Type and Fields will be Displayed
0 JPMC Transfer ACH 0 Check 0 Domestic Wire CD International Wire
Principal: $100,000.00 Income:
Originator Inlornalien
Debit Account #: Debit Account Title: Jeffrey E Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JPM Chase Address 2:
Beneficiary Account #:
Beneficiary Name: NEC LLC City:
State: Zip Code:
Pay Through/Intanodiary Party Of Hequiroci)
Account Type: DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
intermediary Bank Name:
nthPr
Payment Details (Reference/ Advice Description/Addenda)
EFTA01590087
01/09/13
Authorized By Date
ID I DATE: 01/10/2013 18:13:00 Page 2 oft DID: MCSID: INDEX!: INDEX2:
EFTA01590088
ℹ️ Document Details
SHA-256
7ab71640bad0ca9bcf0bd347deb553dc24cf2e9c6b85332c1e97b96a3835da03
Bates Number
EFTA01590086
Dataset
DataSet-10
Type
document
Pages
3
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