📄 Extracted Text (473 words)
Original Message
From: Richard Kahn [mailto
Sent: Wednesday, December C/1.11.1
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 12-7-2011
i assume no callback is necessary based on amounts the accent on windows
wire has a new aba for r.
thank you
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EFTA01590775
ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 1 of 4 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 7, 2011
Re: Jeffrey Eps •
Accoun
*************** **************k**************************
Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100
($2,277.00) from the above account to:
Receiving Institution: Tricorp Federal Credit Union
ABA: 211288161
For credit to: University Credit Union
ABA #: 21 1288161
Member A/C #
EFTA01590776
For further credit to: Accent on Windows
Account #
Reference: LSJ Inv # 1433
ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 2 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet,;JP Morgan
From: Harry , Boger
Date: December 7, 2011
Re: Jeffrey Epst
Account #
Please wire One Thousand Dollars & 00/100($1,000.00) from the above account
to:
ABA Routing # 121000248
Bank;
A/C #:
Account Name: Michael Edward Bass
EFTA01590777
ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 3 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York NY 10065
tel
fax
cel
EFTA01590778
ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 4 of 4 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01590779
ℹ️ Document Details
SHA-256
3962c4dca49b0b43b1dae05f1549e002f325858e18b5b4fd7d6aeefc9ce1ab4d
Bates Number
EFTA01590775
Dataset
DataSet-10
Document Type
document
Pages
5
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