arrow_back Search

EFTA01590086

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01590086.pdf description PDF text_fields 165 words · 1.2k chars
open_in_new View original source

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 1-10-2012 Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. EFTA01590086 ID ATE: 01/10/2013 18:13:00 Page 1 of 2 DID: CSID: INDEX!: INDEX2: Funds Transfer Request {Please Type Instructions) J.P.Morgan USD Transler Information Effective Date: 01/09/13 Please enter current or future dale elly Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire CD International Wire Principal: $100,000.00 Income: Originator Inlornalien Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: NEC LLC City: State: Zip Code: Pay Through/Intanodiary Party Of Hequiroci) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: nthPr Payment Details (Reference/ Advice Description/Addenda) EFTA01590087 01/09/13 Authorized By Date ID I DATE: 01/10/2013 18:13:00 Page 2 oft DID: MCSID: INDEX!: INDEX2: EFTA01590088