Case File
efta-01590344DOJ Data Set 10OtherEFTA01590344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590344
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 9-11-2012
I do not believe a call back is necessary so please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590344
ID:
ATE: 09/11/2012 19:24:00 Page 1 of 2 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Ham, Beller 7,L14
Date: September 20, 2012
Re: Jeffrey Epstein
Account #
,1„i,P1t,i,**314,1I
1!
>S
4
Please wire Twenty Thousand Dollars & 00/100 ($20,000.00) from the above account to:
Bank name: Wells Fargo Bank, NA
Atlanta GA
ABA
For the account of: Troutman Sanders LIT
Account. #:
Reference: B J Moskowitz —
# 1444343 & Inv #
1444344
ID:
CSID: INDEXt INDEX2:
EFTA01590345
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Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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