EFTA01590316.pdf
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📄 Extracted Text (193 words)
Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 21, 2012
Re: Jeffrey Epste'
Account
************************************************************************
Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the
above account to:
Bank Name: Pacific Coast Banker's Bank
340 Pine Street, Suite 401
San Francisco, CA 94104
ABA #: 121042484
For Credit to: Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USVI
Account #:
For further credit to: Kellerhals Ferguson LLP
Account #:
Reference: Southern Trust Company — Application Fee
EFTA01590316
ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: Richard Kahn
Sent: Friday, Sept
To: PB-Service1318
Cc: Harry Befler
Subject: re: wire (1) 9-21-2012
Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2012.pdf
Can you please confirm receipt and send out asap
I believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cel
EFTA01590317
1
ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590318
ℹ️ Document Details
SHA-256
656f08eaba7380027b268d0aa755cb9deb2bbc60e0f78527479b8e57332dc4f2
Bates Number
EFTA01590316
Dataset
DataSet-10
Type
document
Pages
3
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