📄 Extracted Text (468 words)
Original Message
From: Richard Kahn [mailto:11.1.
Sent: Thursday, January 26,
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 1-26-2012
Please confirm receipt as i do not believe a call back is necessary Thank
you
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EFTA01590677
ID: DATE: 01/26/2012 21:36:00 Page 1 of 4 DID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller (1d-/---
Date: January 26, 2012
Re: Jeffrey Epstein
Account #
*********2IF*************************************************************
Please wire One Thousand Seven Hundred Dollars and 39/100 ($1,700.39) from
the above account to:
Bank Name: Banco Popular
Red. Hook
St Thomas
ABA #: 111111111
Account name: Michael J. Glidden Inc.
Account #:
EFTA01590678
Reference: Airport Hanger - LSJ
ID: DATE: 01/26/2012 21:36:00 Page 2 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 26, 2012
Re: Jeffrey Epstein
Account
***4***************44************************
Please wire Nine Thousand Three Hundred Eighty Seven Dollars 67/100
($9,387.67) from the above account to:
Bank name: FirstBank, Puerto Rico
1519 Ponce de Leon Avenue
Santurce PR 00908
ABA
For Further Credit to: Firstl3ank, Virgin Islands
For the account.#: Hodge & Francois Trustee Account
EFTA01590679
Account #:
Reference: Invoice 37142
ID: DATE: 01/26/2012 21:36:00 Page 3 of 4 DID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York. NY 10065
EFTA01590680
ID: ATE: 01/26/2012 21:36:00 Page 4 of 4 DID:
CSID: INDEXI INDEX2:
EFTA01590681
ℹ️ Document Details
SHA-256
58a537cbd58b3609ff2318068f5b0f7bcc4fb5ccb4e720b9fc47a24a0d4e107d
Bates Number
EFTA01590677
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0