Case File
efta-01590363DOJ Data Set 10OtherEFTA01590363
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590363
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailtol
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (3) 8-28-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
EFTA01590363
ID:
CSID: INDEXt INDEX2:
JEFFREY E EPSTEIN
Memorandum
To: Jennet, JP Morgan
From: Harry Beller
Date: August 28, 2012
Re: Jeffrey Epstein
Account #
Please wire Thirty Thousand Dollars and 00/100 ( 30,000.00) from the above
account to:
Bank name: Citibank, N.A.
ABA #:
Account number:
Account.na e: SLK Designs LLC
Please call Bella Klein with the Fed Reference number at
ID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
EFTA01590364
Memorandum
To: Janet, JP Morgan
From: Harry Beller'
Date: August 28, 2011
Re: JP Morgan Account di=
**
Please wire Forty Three Thousand Eight Hundred Eighty Three Dollars & 43/100
($43,883.43) from the above account to:
Bank Name: JP Morgan Chase
ABA
For Aceo #:
Account namme. Edwards Rotorcraft Solutions, Inc.
Reference: Hyperion Aif - Bell 430 Serial Number 49078 /
Registration N331JE — Windshield
Please call Rich Kahn with the Fed Reference number.
ID:
SID: INDEXt INDEX2:
JEFFREY F, EPSTEIN
Memoran um
To: Janet, JP Morgan
FTOM: Harry Beller
Date: August 28, 201:2.
EFTA01590365
Re:: Jeffre E stein.
Account #
************************4616ialmukiin minimmunimmunimannimmuni
Please wire Ninety Three Dollars & 39/100 ($93.39) from the above acco uit to:
ABA Routing #
Bankiallia
AV 4
Account Name: American Export Company
Reference: ISJ Invoices # R120817-1
ID:
CSID: INDEXi: INDEX2:
EFTA01590366
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Tail #
N331JEWire Ref
ReferenceWire Ref
wire NinetyWire Ref
wire ThirtyRelated 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
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