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Case File
efta-efta01590224DOJ Data Set 10Correspondence

EFTA Document EFTA01590224

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DOJ Data Set 10
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efta-efta01590224
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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: m] To: PB-Service1318; Young, Janet E; Barrett, Paul S Cc: Harry Beller Subject: re: wire (1) 11-9-2012 Please confirm receipt and call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fa ce EFTA01590224 ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Paul Barret, JP Morgan From: Jeffrey Epstein November 9, 2012 Re: Account #: Financial Trust Company, Inc. Account # W23560001 ************************************************* ****** *Th*************** Please transfer One Million Dollars & 00/100 (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 7391 10438 EFTA01590225 ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01590226

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