📄 Extracted Text (229 words)
Callback Harry Beller 11/6/12 LM 3:45
Return call 3:55pm
From: Richard Kahn [mailto:
Sent: Tuesday, November 06, 2012 3:41 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 11-6-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590227
ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 1 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller Date: November 6, 2012
Re: Jeffrey Epstein
Account # 739-110438
*******M**************************************************************
Please wire Seventy Five Thousand Two Hundred Forty Dollars and 38/100
($75,240.38) from the above account to:
Bank Name: HSBC Bank USA N.A
New York, NY 10018
ABA #: 021001088
Account name: ATC Lasham Limited
Account #: 610827049
Reference: Invoice #: 005131942
EFTA01590228
ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 2 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle 4+47
Date: November 2012
Re: Jeffrey Epstein
Account # 739-110438
************************************************************************
Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100
($19,383.75) from the above account to:
For credit to: Sabadell United Bank
ABA #: 067009646
For further credit to: Tonja Haddad PA Trust Account
Account #: 0165004987
Reference: Inv # 639 & 10,000 retainer
EFTA01590229
ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 3 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
EFTA01590230
ℹ️ Document Details
SHA-256
4a6ac7baa5e576f00e40befedaf0fd584dc23006cea2afae3380b9c863ee366f
Bates Number
EFTA01590227
Dataset
DataSet-10
Document Type
document
Pages
4
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