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efta-efta01590224DOJ Data Set 10CorrespondenceEFTA Document EFTA01590224
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DOJ Data Set 10
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efta-efta01590224
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EFTA DisclosureText 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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