📄 Extracted Text (218 words)
From: Richard Kahn [mailso ]
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 8-2-2012
Please confirm as i believe a callback is not necessary
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
New York New York 10022
tel
fax
cell
EFTA01590397
ID: 036208023647139 DATE: 08/02/2012 15:55:00 Page 1 of 3 DID: CSID: INDEXt INDEX2:
FREY E. EPSTEIN
Memorandum
To: Janet, .1-1' Morgan
From: Harry Benet Date: August 2, 2012:
Re: Jeffrey Epstein
Account #
* * * * * * *
Please wire Six Thousand Three Hundred Seventy Dollars and 00/100 ($6,370.00)
from the above account to:
Bank Name: Banco Popular
ABA
Account .name: Bio pact, in
Account
Reference: LSJ 6-14-2012 Invoice
ID: 036208023647139 DATE: 08/02/2012 15:55:00 Page 2 of 3 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller /1-7
EFTA01590398
Date: August 2, 2012
Re: Jeffrey Epstein
Account #
***********
Please wire Three Thousand Three Hundred Thirty Three Dollars & 00/100
($3,333.00) from the above account to:
For credit to: Chase Bank
ABA #:
For further credit to: ION NICOLA
Account #:
Reference: July 19th — July 3 I st — LSJ Employees LLC
ID: 036208023647139 DATE: 08/02/2012 15:55:00 Page 3 of 3 DID: CSID: INDEXt INDEX2:
EFTA01590399
ℹ️ Document Details
SHA-256
005b4ed098e997d0bfb31831368af9caab8e8aa6caccc82bf385f5c7c036decd
Bates Number
EFTA01590397
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0