EFTA01590027
EFTA01590030 DataSet-10
EFTA01590033

EFTA01590030.pdf

DataSet-10 3 pages 193 words document
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From: Richard Kahn I I To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 2-4-2013 Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01590030 ID: 036302041383595 DATE: 02/04/2013 20:19:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instructions) J.P.Morgan USD TiansfPr Infomiaticn Effective Date: 02/01/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Chock 0 Domestic Wire 0 International Wire Principal: $24,074.00 Income: oriOnator InMnfialicn F1,4, • Debit Account #: 739110438 Debit Aucourit Title: Jeffrey E. Epstein Reeek.ing Party Info Address 1: Receiving Bank ABA: 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: Offshore Marine City: Santurce State: PR Zip Code: 00908 Pa -,1-frci6e11/InteiM.eCR Account Type: DDA (US) Intermidiaty Bank Account/Code: Intermediary Bank Name: UthgF Payment Details (Reference! Advice Description/Addenda) 2 Yamaha engines 02/01/13 Authorized y Date EFTA01590031 ID: 036302041383595 DATE: 02/04/2013 20:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590032
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e49a1e36bc2632cdb7de0b7f7a6f6842990e8e981f6e9c2da7ba8820fc591beb
Bates Number
EFTA01590030
Dataset
DataSet-10
Document Type
document
Pages
3
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