📄 Extracted Text (202 words)
From: Richard Kahn [mails
To: PB-Service1318
Cc: Darren Indyke
Subject: re: wires (2) 8-13-2012
Please confirm receipt as i believe a callback is not necessary
Thank you
Richard Kahn
H BRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590393
ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 1 of 3 DID: 8887316607 CSID: INDEXI INDEX2:
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan.
From: Jeffrey Epstein
August 13, 2012
Re: Account I/: Financial Trust Company, Inc,
Account
tlf* *iig
Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account t
Jeffrey E Epstein JP Morgan account #
Please call Harry Beller or Darren Indyke: with any questions..
EFTA01590394
ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 2 of 3 DID: 8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan ti
From: Darren Indykc
Date: August 13, 2012
Re: Jeffrey stein
Account
*_************************** ********* m *******
Please wire Three Thousand. Six. Hundred Thirty Seven Dollar & 86/100
($3,637.86) from the above account to:
ABA Routing .J.
Bank: Wachovia Bank
AL
AcCoun Nagle: American Export Company
Reference: LSJ Invoices # R1208098
EFTA01590395
ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 3 of 3 DID: 8887316607 CSID: INDEXI INDEX2:
EFTA01590396
ℹ️ Document Details
SHA-256
57563c6bcd39e0205b8e2a27d889aaee5bb6c580d32af607f21460caa117e33d
Bates Number
EFTA01590393
Dataset
DataSet-10
Document Type
document
Pages
4