Case File
efta-efta01589527DOJ Data Set 10CorrespondenceEFTA Document EFTA01589527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589527
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: it: wire 9-23-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
This email is confidential and subject to important disclaimers and conditions including on offers
for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://wwwjpmorgantotn/pages/disclosures/email.
EFTA01589527
ID:
CSID: INDEX1: INDEX2:
Funds Transfer Request (Pierase Type Instructions) J.P. Morgan
r
Effective Date: 09/23/13
Please enter current or future dale only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH Check Domestic Wire 0 International Wire
Principal: $33,807.50 Income:
Debit Account nebit
Account Title: Jeffrey E. Epstein
40.eisd,o9 770„ 1n4,:-.411,zu„,.1
Address 1:
Receiving Bank ABA-
Receiving Bank Name: Sabadell United Bank Address 2:
Beneficiary Account #
Beneficiary Name: Tonja Haddad PA Trust Account City:
State: Zip Code:
Account Type: DDA (US) 0 Swift 0 Other
Intermidiaty Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
Invoice # 696
09/23/13
Authorized By Date
EFTA01589528
ID
CSID: INDEX1: INDEX2:
EFTA01589529
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://wwwjpmorgantotn/pages/disclosures/emailWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
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