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📄 Extracted Text (458 words)
Original Message
From: Richard Kahn [mailto:
Sent: Wednesday, August 31,
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 8-31-2011
Please call Harry to confirm
thank you
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EFTA01591005
ID: DATE: 08/31/2011 20:04:00 Page 1 of 4 DID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
P.10M: Harry Beller
Date: Atigtist.31, 20.1.1
Re: Jeffrey Epstei
Account #
•
PleaSe wire.One Hundred Thousand Dollars & 00/100 ($100,000) from the
above
account to:
For Credit to: FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
For'the accutiiit #: LSJ, TIC
6100 Red Hook Quarters, 13•;3
St. Thomas, USVI 00802
Account
EFTA01591006
ID: DATE: 08/31/2011 20:04:00 Page 2 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN.
Memorandum
To Janet, Jahet,. JP Morgan.
From: Harry Beller
Date: August 31, 201
Re: Jeffrey Epstein
Account #
****.?pc*****giiiirlic**********4:**.**tit***,-
4444:*>-444ttilotoilxicic*iNiicIliik**************
Please wire Fifty Thousand Dollars 0501000) from the above account to:
For credit to:' FirstBank, Puerto Rico
1519 .Ponce Deleon. Ave
Santurce, PR 00908
EFTA01591007
ABA #:
For further credit to: Lafayette Contractors., LLC
6100 Red Hook Quarters, B-3
St. Thomas, LTSVI 00802
Account #:
ID: DATE: 08/31/2011 20:04:00 Page 3 of 4 DID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01591008
ID: DATE: 08/31/2011 20:04:00 Page 4 of 4 DID:
CSID: INDEXI INDEX2:
EFTA01591009
ℹ️ Document Details
SHA-256
5cbe452d8f2a42d20a0271441319e7bb339707bf7876572ee03d37e5f3b7e7fb
Bates Number
EFTA01591005
Dataset
DataSet-10
Type
document
Pages
5
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