📄 Extracted Text (211 words)
From: Richard Kahn [—taitto
To: Pe-Service1318
Cc: Darren Indyke
Subject: re: wit (2) 8-13-2012
Please confirm receipt as i believe a callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
'Lexington Avinue. 4th Floor.
Nev, Yolk, NLAV YOJk 1111122
ID 036205133949175 DATE CV1312012 20 03 00 Put 3 MD 555731507 CS INDEX! INDEX2
Fro-rr.:
40.5g Financial Trust Company, Inc.
emorandum
Janet. JP Morgan
Jeffrey Epstein
August 1,2O[2
Account if Financial Trust Company, In:,
Account 4 Q3017I -C10-5
Allimeao444 4,404,6 64,0+
Please transfer One Million Dollars & 00110e $1,000,000) front the above account to
Jeffrey E Encein JP Morgan accouni
Please call Harry Beller in Dar:en Indylce with any questions.
ID 036205133949175 DATE 06/13a3. 1220'23 33 Page 7 3 DD 55B73I56C7 CS D INDEXI INDEX2
To:
From
DEW JEFFREY E. EPSTEIN
Memoranduin
Janet W Morgan
Darren Indykc
August 131 2012
Jeffrey Epstein
Account it' 7394 10439
41 M*11* *mg 10.***r 4, MI it* **** 4c* ****** ***
Please wire 'three Thousand Six Hundred Thin). Seven Thillars & 861100
(53,637.86) fillM II1C ilb(wC LiCI:111M! to:
ABA Rutnalg 063=021
Bank; Wachovia Bank
NC 2000002 790114
Account Name! American Export Company
Rcfcrcnec: Lai invoices # R.1.203098
ID 036235133944175 DATE Ced13M12 23 33 33 Page 3 co 3 MD 5557315637 CS IFDEX1 INDEX2
EFTA01595276
ℹ️ Document Details
SHA-256
22909235d879b2bba9c8f55d36ad9fc7e4f73dbce309cc98d073742e9f7a8786
Bates Number
EFTA01595276
Dataset
DataSet-10
Document Type
document
Pages
1
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