📄 Extracted Text (243 words)
Incoming call received from Harry Beller by Janet Young on 11/29/12 12:20
p .m.
From: Richard Kahn [mailto:
Sent: Thursday, November 29, 2012 11:07 AM
To: PB-Service1318
Cc: Harry Beller; Darren Indyke
Subject: re: wire (1) 11-29-2012
Can you please call Harry to confirm
This wire is a rush if possible
In addition can you please email Fed Reference to Darren and myself
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cel
EFTA01590162
ID: 036211297570121 DATE: 11/29/2012 17:2ffEpaglet 1 of 2
DID. .t 9 601.53C01NDEX1: INDEX2: PAGE 1
OF 2
Funds Transfer Request (Please Type
Instructions)
J.P.Morgan
Effective Date: 11/29/12
Please enter current or future date
only
Select Appreciate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0
Check 0 Domestic Wire 0 International
Wire
Principal:
$125,000.00 Income:
Orioinalor Inforniation
unt #:
Debit Account
e: Jeffrey E. Epstein
Receiving Party lnfot motion
Address 1:
Receiving Bank ABA:
066004367
25 West Flagler Street
Receiving Bank Name: City National Bank of
Florida Address 2:
Beneficiary Account #:
EFTA01590163
Beneficiary Name: Fowler White Burnett P.A., Trust
AC City:
State: FL Zip Code:
Pay Inrough/intormudtary Fatty (If Requited)
Account Type: DDA
(US) Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Per Settlement Agreement and Mutual General Release
11/29/12
Authorized
By
Date
ID: 036211297570121 DATE: 11/29/2012 17:2fiEpag142 of 2
DID. .t 9 6I0C01NDEX1: INDEX2: PAGE
2 OF 2
EFTA01590164
ℹ️ Document Details
SHA-256
7cba92597c82f856fdc93fcfdb769d5d8c12e7b9d24c10030244b876054dc837
Bates Number
EFTA01590162
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0