EFTA01590519.pdf
👁 1
💬 0
📄 Extracted Text (143 words)
From: Richard Kahn I
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 5-4-2012
Please call Harry to confirm
Can you also please send me and Darren the fed reference once complete
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
EFTA01590519
ID: 036205049834008 DATE: 05/04/2012 17:16:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEM
Memorandum.
To: Janet, JP Morgan
From:. Harry Beller
Date:. May 4, 2012
Re'. Jeffrey Epstein Account # 739-110438
. 4us********* ***********1.44 *
Please wire Thirty Seven Thousand Five Hundred Dollars & 00/100 ($37,500) from the
above account to:.
For Credit to: Bank of America
ABA #: 026009593
Account Name: Fred Haddad, RA-
Account #: 005480889943
ID: 036205049834008 DATE: 05/04/2012 17:16:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590520
ℹ️ Document Details
SHA-256
1a6d760cea4007edf0e8bd169257d30161797bafa876f4e6aefe3555f58f4db8
Bates Number
EFTA01590519
Dataset
DataSet-10
Type
document
Pages
2
💬 Comments 0