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efta-01590461DOJ Data Set 10Other

EFTA01590461

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590461
Pages
3
Persons
0
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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: wires (2) 6-20-2012 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 tel fax cell EFTA01590461 ID: 036206202278704 DATE: 06/20/2012 20:49:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E, EPSTEIN Memorandum To: 7,7 Janet, JP Morg From: Harry Beller (If)/ Date: June 20, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank.Name: JPMorgan Chase Bank. Address: New York, NY ABA #: For the account of: DARREN K I NDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01590462 ID: 036206202278704 DATE: 06/20/2012 20:49:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN. Memorandum Janet, .JP Morgan Front Harry Belles. Date: . June 20, 2012 Re: Jeffrey Epstein. Account # 739-110438 ****444**14******.iiif44iiIiiki4iiii.************401!Thii******* .44.40y*******,i4.*********** Please wire.Thenty Thousand Dollars ($20,000) from the above.account o: Bank name: JP Morgan. Chase ABA #: For the account of: Account:C: ID: 036206202278704 DATE: 06/20/2012 20:49:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590463

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Domainbank.name
Phone6202278704
Phone8887316607
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