EFTA01590033.pdf

DataSet-10 3 pages 197 words document
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📄 Extracted Text (197 words)
From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 1-25-2013 Please confirm receipt as call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590033 ID: 036301259926926 DATE: 01/25/2013 21:18:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: I P. Morgan Funds Transfer Request (Please Type instructions) USD T,:ansfer Infounation Effective Date: 01(25/12 Please enter current or future date only Select Appropiate:PayMent Type and Field§ will be Displayed 0 JPMC TranSter ACH Check 0 Domestic Wire 0 International Wire Principal; $279.45 Income: Originator Inter M i ion Debit Account #)ebit Account Jeffrey. E Epstein Beceiv n„ Party Intormation Address 1: Receiving Bank ABA: 081000227 Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account #: Beneficiary Name: Troutman Sanders LLP City: State: Zip. Code: Pay Through/Intermediary-Party Regur eci) Account .Type: DDA (LIS) &Mit 0 Other Intermidiary Bank Account/Code. Intermedialy Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01590034 B J Moskowitz Client # 238227 Invoice ff 1 47 6 612 01/25/1 2 Authorized By Date ID: 036301259926926 DATE: 01/25/2013 21:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590035
ℹ️ Document Details
SHA-256
f2bc0516cd70c2813c38103359ca01cbc57e7ea4b41b560fd7a8ebd75fefea2b
Bates Number
EFTA01590033
Dataset
DataSet-10
Type
document
Pages
3

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