Case File
efta-efta01589754DOJ Data Set 10CorrespondenceEFTA Document EFTA01589754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589754
Pages
0
Persons
0
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Extracted Text (OCR)
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From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 6-19-2013 (1)
Please confirm receipt as i believe call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fa
cel
EFTA01589754
ID: OMOMMEMO DATE: 06/19/2013 18:49:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Funds Transfer Request (pfrgs. Type Instructions) I P. Morgan
'OM r
Effective Date: 106/19/13
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer ACH Check Domestic Wire 0 International Wire
Principal: $10,000.00 Income:
Debit Account #: 739110438 J Debit Account Title: [Jeffrey E Epstein
Address 1:
Receiving Bank ABA: 021000021
Receiving Bank Name: JP Morgan Chase Address 2:
Beneficiary Account #:
Beneficiary Name: Aviloop LLC City:
F-1 State: 14 Code:
Intermicliary Bank
Account/Code:
Intermediary Bank Name:
Payment Details (Reference/ Advice Description/Addenda)
06/19/13
EFTA01589755
Authorized Mt Date
ID:
EFTA01589756
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438SWIFT/BIC
OMOMMEMOWire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
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EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01388002
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