EFTA01590121.pdf
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📄 Extracted Text (182 words)
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: it: wire 12-18-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
to
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EFTA01590121
ID: 036212188289337 DATE: 12/18/2012 21:29:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type instructions) J.P.Morgan
USajratistet:infortnation •etip
Effective Date: 12/18/12
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer Q ACH C Check 0 Domestic Wire 0 International Wire
Principal: $30,000.00 Income:
Originator Information
Debit Account /: /39110438 Debit Account Title: Jeffrey E Epstein
Receiving Party Information
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account
Beneficiary Name: Darren K Indyke PLLC City:
State: Zip Code:
Pay Thioughlloteiniediaiv Party (If Required)
Account Type: DDA (US) 0 Swift (7) Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
Other
Payment Details (Reference/ Advice Description/Addenda)
EFTA01590122
12/18/12
Authorized By Date
ID: 036212188289337 DATE: 12/18/2012 21:29:00 Page 2 of 2 DID: 8887316607 CSID: INDEX(: INDEX2:
EFTA01590123
ℹ️ Document Details
SHA-256
a3845198b1aa3bb5736fb8cedcec86cf020cdef8859886338742b45d5d2a28d0
Bates Number
EFTA01590121
Dataset
DataSet-10
Type
document
Pages
3
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