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efta-01590419DOJ Data Set 10Other

EFTA01590419

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Unknown
Source
DOJ Data Set 10
Reference
efta-01590419
Pages
4
Persons
0
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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 Belier Subject: re: wires (3) 7-26-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590419 ID: DATE: 07/26/2012 16:26:00 Page 1 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Beller Date: July 26, 2012 Re: Jeffrey Account # is** * * Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: ABA. Routing # Bank: JP Mo an Chase A/C #: Account Name: HBRK Associates Inc, EFTA01590420 ID: DATE: 07/26/2012 16:26:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 26, 20121 Re: Jeffrey Epstein Account tin Please wire One Hundred Thousand Dollars & 00/100 (Si. 00,000 row the above account to: Bank Name: JP Morgan Chase ABA #: For Account #: Account name: Hyperion Air, Inc. EFTA01590421 ID: DATE: 07/26/2012 16:26:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: mzg-x fELLEI Date: July 26, 2012 Re: Jeffrey Account Please transfer Three Thousand Five Hundred Thirty Two Dollars (3,532.00) from the above account to Bank name: Key Bank Cleveland, OH ABA #: Account name: Waste uip Account # Reference: Invoice # 7252012 — 50% deposit ID: DATE: 07/26/2012 16:26:00 Page 4 of 4 DID: CSID: INDEXI INDEX2: EFTA01590422

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