Skip to main content
Skip to content
Case File
efta-efta01589754DOJ Data Set 10Correspondence

EFTA Document EFTA01589754

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589754
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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: 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: DATE: 06/19/2013 18:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589756

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8887316607
Phone9110438
SWIFT/BICOMOMMEMO
Wire RefReference
Wire RefTransfer Request
Wire RefWire Principal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.