Case File
efta-01587767DOJ Data Set 10OtherEFTA01587767
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587767
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [
To: PB-Service1318
Cc: Harry Beller; Bella Klein
Subject: re: wire (1) 5-3-2012
Please confirm with Hany
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01587767
ID
:SID: INDEXt INDEX2:
THE HAZE TRUST
Memorandum
To: Janet,.JP Morgan
From: Jeffrey Epstein
Date: May 3, 2012
Re: The Haze Trust
Account
Please wire One Million Dollars & 00/100 ($1 000 000 from the above account to:
Bank. Name: JP Morgan Chase
ABA Ai.=
For. Account. .4:.
Account name: Jeffrey Epstein
EFTA01587768
ID:
CSID: INDEXt INDEX2:
EFTA01587769
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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.