📄 Extracted Text (193 words)
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
ℹ️ Document Details
SHA-256
e49a1e36bc2632cdb7de0b7f7a6f6842990e8e981f6e9c2da7ba8820fc591beb
Bates Number
EFTA01590030
Dataset
DataSet-10
Document Type
document
Pages
3