EFTA01590494.pdf
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📄 Extracted Text (360 words)
From: Richard Kahn
To: PB-Service13 1
Cc: Harry Beller
Subject: re: wire
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
EFTA01590494
ID DATE: 05/22/2012 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Mere orandum
To: Janet, JP Morgan..
Harry Beller
Date: May 22, 2012
Re: Jeffrey Epstein
Account #
6 44**
Please wire Fift n Thousand Dollars (515.000) front the above account to:
For credit to: Sabadell United Bank
ABA 067009646
Forthrtber credirto: Tonja Haddad PA Trust Account
Account #:
Reference: Jeffrey Epstein Chill Matter
EFTA01590495
ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2:
JE 'REY E. EPSTEIN
M o andurn
Tot Janet, JP Morgan.
From: Harry Beller
Date: IVIV 22, 2012r
Re: Jeffre E stein.
Account
4 . v *904 ***
46oriii*.i ik***A 404i:
Please wire Thirty Three Thousand Three Hundred. Forty Eight Dollars and 3.1/100
($33,348.31) from the above account to:
Bank: Lloyds TSB Bank PLC
City Office
PO Box 72
Bailey Drive
Gillingham Business Park, Gillingham
Kent ME8 OLS
AiC • M: 11429957
on tode#: 30-12-18
Account Name: P emiAir Aircraft Engineering Lkmited
Reference; Account -
Invoice:# P000021591
EFTA01590496
ID ATE: 05/22/2012 18:11:00 Page 3 of 5 DID:SSID: INDEXt INDEX2:
Hyperion it nc.
Memorandum
To: Janet, Morgan
From:.Harry Beller
Date: May 22, 2012
Re.: Hypenon.Air
.Aceount
"iliniiIiiIiiii*iintii.hitei14461. .egthe******************14*******************.4O******
Please wire One Hundred Ten Thousand 0 Hundred Dollars and 00/100 (0110,100.00)
from the above account to:
Be elieiary Bank: INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LAREDO, TX 78040
ABA: 114902528
SWIFT: IBCLUS44
ACCOUNT NUMBER:
PHONE ADVISE: Kirk Wo or
Reference: Bell 430 — Seriaf Number 49078 1 Reg. No. N901RL
Aero Toystore — Refurbishment 75% deposit
EFTA01590497
ID
HBRK Associates Ire.
M
DATE: 05/22/2012 18:11:00 Page 4 of 5 DID SID: INDEXt INDEX2:
orand
To: • Janet, JP Morgan.
Harty Beller
.May .21;.201'
Re: 1-I Inc.
Accoun
;Iclig-ilinnfiiii$niiimikilc****ifi*****iltii****4e****:*WW******"*:********w**w
Please 'Wire Seven Thousand Seven Hundred Eight Dollars & 34/1011(17,708 34)
from the above account Co;
ABA. Ront 122400724
Bank: Bank of America
Ac000utName: Craig H. Martin
Reference May 7th — May 2 ist 2012
EFTA01590498
ID DATE: 05/22/2012 18:11:00 Page 5 of 5 DID: INDEXt INDEX?:
EFTA01590499
ℹ️ Document Details
SHA-256
3e7ef8b4582b1d11be28295c90dd53b9b0e73f6168f05ae3d3cb991575565a0c
Bates Number
EFTA01590494
Dataset
DataSet-10
Type
document
Pages
6
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