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EFTA01590121

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01590121.pdf description PDF text_fields 182 words · 1.4k chars
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From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: it: wire 12-18-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 to fa ce EFTA01590121 ID: 036212188289337 DATE: 12/18/2012 21:29:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instructions) J.P.Morgan USajratistet:infortnation •etip Effective Date: 12/18/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer Q ACH C Check 0 Domestic Wire 0 International Wire Principal: $30,000.00 Income: Originator Information Debit Account /: /39110438 Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account Beneficiary Name: Darren K Indyke PLLC City: State: Zip Code: Pay Thioughlloteiniediaiv Party (If Required) Account Type: DDA (US) 0 Swift (7) Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) EFTA01590122 12/18/12 Authorized By Date ID: 036212188289337 DATE: 12/18/2012 21:29:00 Page 2 of 2 DID: 8887316607 CSID: INDEX(: INDEX2: EFTA01590123