EFTA01589699.pdf

DataSet-10 3 pages 201 words document
V15
👁 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!