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efta-01590344DOJ Data Set 10Other

EFTA01590344

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590344
Pages
2
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 [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: DATE: 09/11/2012 19:24:00 Page 2 of 2 DID: CSID: INDEXt INDEX2: EFTA01590345

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Wire RefReference
Wire Refwire Twenty

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