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Case File
efta-01595276DOJ Data Set 10Other

EFTA01595276

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595276
Pages
1
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 [—taitto To: Pe-Service1318 Cc: Darren Indyke Subject: re: wit (2) 8-13-2012 Please confirm receipt as i believe a callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 'Lexington Avinue. 4th Floor. Nev, Yolk, NLAV YOJk 1111122 ID 036205133949175 DATE CV 1312012 20 03 00 Put 3 MD 555731507 CS INDEX! INDEX2 Fro-rr.: 40.5g Financial Trust Company, Inc. emorandum Janet. JP Morgan Jeffrey Epstein August 1,2O[2 Account if Financial Trust Company, In:, Account 4 Q3017I -C10-5 Allimeao444 4,404,6 64,0+ Please transfer One Million Dollars & 00110e $1,000,000) front the above account to Jeffrey E Encein JP Morgan accouni Please call Harry Beller in Dar:en Indylce with any questions. ID 036205133949175 DATE 06/13a3. 1220'23 33 Page 7 3 DD 55B73I56C7 CS D INDEXI INDEX2 To: From DEW JEFFREY E. EPSTEIN Memoranduin Janet W Morgan Darren Indykc August 131 2012 Jeffrey Epstein Account it' 7394 10439 41 M*11* *mg 10.***r 4, MI it* **** 4c* ****** *** Please wire 'three Thousand Six Hundred Thin). Seven Thillars & 861100 (53,637.86) fillM II1C ilb(wC LiCI:111M! to: ABA Rutnalg 063=021 Bank; Wachovia Bank NC 2000002 790114 Account Name! American Export Company Rcfcrcnec: Lai invoices # R.1.203098 ID 036235133944175 DATE Ced13M12 23 33 33 Page 3 co 3 MD 5557315637 CS IFDEX1 INDEX2 EFTA01595276

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