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Case File
efta-01590286DOJ Data Set 10Other

EFTA01590286

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590286
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.
CB 10/5/12 12:30pm 1308 From: Richard Kahn [mailto: Sent: Friday, October 05, 2012 12:31 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 10-5-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. EFTA01590286 ID: DATE: 10/05/2012 16:35:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hany Beller Date: October 5, 2D 12 Re: Jeffrey Epstein Account if Please wire Twenty Five. Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson Fletcher Kroblin LLP Account #: 10007094 EFTA01590287 ID: DATE: 10/05/2012 16:35:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01590288

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