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efta-01590273DOJ Data Set 10Other

EFTA01590273

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590273
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 10-11-2012 Please confirm receipt as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590273 ID: 036210116040273 DATE: 10/11/2012 20:21:00 Page 1 of 3 DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 11, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars (S10,000) from the above account to: Bank name: JP Morgan Chase ABA #: 021000021 For the account of: Account #: ID: 036210116040273 DATE: 10/11/2012 20:21:00 Page 2 of 3 DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590274 To: Janet, JP Morgan From: Harry Boller Date: October 11, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Six Thousand Five Hundred Seven Dollars & 35/100 ($6,507.35) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank AIC #:2000002794804 Account Name: American Export Company Reference: I,SJ Invoice # R1210015, 81210023, R1310033, R1210042 & R1210035 ID: 036210116040273 DATE: 10/11/2012 20:21:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1 INDEX2: EFTA01590275

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Phone16040273
Phone2794804
Phone3000021
Phone8887316607
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