EFTA01589913.pdf
👁 1
💬 0
📄 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
💬 Comments 0