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Case File
efta-01590486DOJ Data Set 10Other

EFTA01590486

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590486
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [— To: PB-Service1318 Cc: Harry Beller Subject: it: wires (2) 5-23-2012 Please call Harry to confirm if necessary In addition please let me know when UK Pound wire will hit recipients account Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10 0 65 EFTA01590486 ID: 036205231418810 DATE: 05/23/2012 15:48:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 201 7 Re: Jeffrey Epstein Account # 739-110438 Please wire Six Thousand Nine Hundred Ninety Six Dollars & 00/00 ($6,996.00) from the above account to: For Credit to: Regions Bank ABA #: 062005690 For the account #: Atlanta Refrigeration Service Account #: 0108287058 Reference: Inv # 594300, 140278 & Inv 140339 EFTA01590487 ID: 036205231418810 DATE: 05/23/2012 15:48:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 23, 2012 Re: Hyperion Air Account # 739474332 Please wire Two Thousand Nine Hundred Eighty Eight Pound Sterling and 89/100 (2,988.89) from the above account to: Bank: Lloyds TSB, Market Street Wigan Branch Sort code: 30-19-56 Account no: 00964022 Account name: Corporate Aviation Solutions Limited BIC: LOYDGB2I531 PAYMENT REF: N901RL EFTA01590488 ID: 036205231418810 DATE: 05/23/2012 15:48:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590489

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