Case File
efta-01590486DOJ Data Set 10OtherEFTA01590486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590486
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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