EFTA01590561.pdf
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📄 Extracted Text (194 words)
From: Richard Kahn [mailto
To:
Cc: Harry Belier
Subject: re: wires (2) 4-3-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York NY 10065
tel
fax
cell
EFTA01590561
ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 1 of 3 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April April 3, 2012
Re: Jeffrey E stein
Account #
,14 loic**44
Please transfer Sixty Thousand Dollars & 001100 ($60,000) from the above account
to:
Morgan Guaranty Trust Company
23 Wall Street
New York, NY
ABA #
For the account of: Zorro Trust.
Checking Account #
EFTA01590562
ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 2 of 3 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 3, 2012
Re: Jeffrey Epstein
Account #
Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the
above account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account #
Reference; March 2012& Special Project
EFTA01590563
ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 3 of 3 DID: CSID: INDEXt INDEX2:
EFTA01590564
ℹ️ Document Details
SHA-256
5956e5d012138393be1802d4edf7edab61aa28e65a449bf3918f41c0f1810f94
Bates Number
EFTA01590561
Dataset
DataSet-10
Type
document
Pages
4
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