EFTA01589671.pdf

DataSet-10 2 pages 175 words document
V15
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📄 Extracted Text (175 words)
From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 7-17-2013 Please confirm receipt as i believe call back is not necessary Please send tomorrow am Thank you Richard Kahn HBRK Associates Inc. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwwjpmorgan.com/pages/disclosures/email. J. P. Morgan Funds Transfer Request (Please Typo laattudiene) Effective Date: 07/18/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $12,218.00 Income: Debit Account #: Debit Account Title: Jeffrey Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: .Citibank Address 2: EFTA01589671 Beneficiary Account Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: 'Mtn Ntractf-rv:..v.1.1w„„ Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Ot.n411: Payment Details (Reference! Advice DescrIptionfAddenda) invoices: 1000005177 & 1000005552 07/18/13 Authorized By Date EFTA01589672
ℹ️ Document Details
SHA-256
9fab79b09b0d4e78b6728e64745273ac88349f525e078f738c8d16d35bc612a8
Bates Number
EFTA01589671
Dataset
DataSet-10
Type
document
Pages
2

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