📄 Extracted Text (425 words)
Original Message
From: Richard Kahn [mailto:
Sent: Wednesday, lovember 16, 2011 12:34 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 11-16-2011
Please call Harry if necessary
Thank you
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EFTA01589858
ID: DATE: 11/16/2011 17:38:00 Page 1 of 3 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: November 16, 2011
Re: Jeffrey Epstein
Account # •
************************************************************************
Please wire Four Thousand Eight Hundred Sixty Seven Dollars & 92/100
($4,867.92) from the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices # R1111042, R1110287 & R111114
EFTA01589859
ID: DATE: 11/16/2011 17 38 00 Page 2 of 3 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 16, 2011
Re: NES, LLC Account II
Please transfer Seven Thousand Five Hundred Dollars and 00/100
($7,500.00) from the
above account to
Bank Name: TD Bank
Routing Number:
For Credit to: Meltzer Lippe Goldstein & Breitstone LLP
Account
Reference: Nine East 71s' Street Corporation
EFTA01589860
ID: DATE: 11/16/2011 17 38 00 Page 3 of 3 DID:
CSID: INDEX1: INDEX2:
EFTA01589861
ℹ️ Document Details
SHA-256
0c6beb99030bff5557b26d9741c96bf999d0826505847c4380d2076a70712818
Bates Number
EFTA01589858
Dataset
DataSet-10
Document Type
document
Pages
4