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Homechevron_right Emailchevron_right it: wire (1) 2-6-2013
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it: wire (1) 2-6-2013

1 message picture_as_pdf Source PDF
R
Richard Kahn Date unknown
To
PB-Service1318
Cc
Harry Beller

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 2██████████████
fax ███████████████
cell ██████████████

EFTA01590024

ID: 036302061509362 DATE: 02/06/2013 19:52:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:

Funds Transfer Request (Please Type Instructions) J.P. Morgan

tisn-rwristet
Effective Date: 02/06/13

Please enter current or future date only

Select Appropiate Payment Type and Fields will be Displayed

JPMC Transfer 0 ACH C Check 0 Domestic Wire International Wire Principal: 410,168.00 Income:

Orictmafor InfOrination
Debit Account # 739110438 Debit Account Title: Jeffrey E Epstein

Hpcivirio arty information

Address 1:

Receiving Bank ABA: 061000104 9879 South Military Trail

Receiving Bank Name: Suntrust Bank Address 2:

Beneficiary Account #: 1000092222446 Beneficiary Name: Florida Coast Equipment Inc. City: Boynton Beach

State: FL Zip Code: 33436

Pay ThrounlAnterrmediay Party (If Pequir.

Account Type: C.) DDA (US) C) Swift 0 Other
Intermidiary Bank
Account/Code:

intermediary Bank Name:

Other

Payment Details (Reference/ Advice Description/Addenda)
Inv #: 20513LV

EFTA01590025

02/06/13

Authorized By Date

ID: 036302061509362 DATE: 02/06/2013 19:52:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:

EFTA01590026

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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