EFTA01589913.pdf

DataSet-10 3 pages 186 words document
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📄 Extracted Text (186 words)
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE WT to HBRK Please confirm, Thank you, Bella Begin forwarded message: From: kmbizhubPhbrkassociates.com Date: April 3, 2013 10:14:40 AM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01589913 ID: 036304034402232 DATE: 04/03/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instructions) JP Morgan lf-D Tr test r Inforrn:.,tinn Effective Date: 04/03/13 Please eater current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $200,000.00 Income: OnTnatcy Infoimaion Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein necelving 2.art; Intortrt,tin Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: 799789169 Beneficiary Name: HBRK Associates Inc. City: State: Zap Code: Tilfnl.igh;illtPrhIE;diary Party (If Rc;,-.pircti) Account Type: DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589914 04/03/13 Authorized By Date ID: 036304034402232 DATE: 04/03/2013 15:00:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589915
ℹ️ Document Details
SHA-256
aa0cd1dd68e41b3a1a4490a3be0080d0acd2061d283ecd63685f4f9cec691034
Bates Number
EFTA01589913
Dataset
DataSet-10
Type
document
Pages
3

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