EFTA01589699.pdf
👁 1
💬 0
📄 Extracted Text (201 words)
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 7-9-2013
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cel
EFTA01589699
ID: 0363070t DATE: 07/09/2013 15:18:00 Page 1 of 2 DID: 888a CSID: INDEX1: INDEX2:
Funds Transfer Request (Please Type Instructiene) J.P.Morgan
USD Transfer Intorm,l't,
Effective Date: C7/09/13
Please enter current or future date only
Select Approplate Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire
Principal: $100,000.00 Income:
P'101n;...11...11;
Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein
17.6'1 i frar 1-11.-11;
Address 1:
Receiving Bank ABA: 221= P. 0. BOX 9146
Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2:
Beneficiary Account #: [732 2 001742 1519 Ponce De Leon Avenue
Beneficiary Name: LSJE, LLC I City: Santurce R_ _ pL
State: — IZIp Code:. 00908
Pt?r'r P.mt iii rd-Ta.aiECc
Account Type: DDA (US) Swift Other
Intermediary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda)
EFTA01589700
Authorized By
Date
Authorized y
ID: 036307099M DATE: 07/09/2013 15:18:00 Page 2 of 2 DID: 888'i CSID: INDEX1 INDEX2:
EFTA01589701
ℹ️ Document Details
SHA-256
ac775711ab45886d95cfb61750016c7a8f498a14434f605af53379d709bc1e37
Bates Number
EFTA01589699
Dataset
DataSet-10
Type
document
Pages
3
💬 Comments 0