📄 Extracted Text (386 words)
Original Message
From: Richard Kahn [mailto:
Sent: Monday, January 23, 2•
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (1)
Please call Harry to confirm
Thank you
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EFTA01590682
ID: 036201236441809 DATE: 01/23/2012 21:47:00 Page 1 of 3 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet , JP Mor
From: Harry Beller
Date: January 23, 012
Re: JP Morgan
Account .# 739110438
******************************************** ***********444************
Please wire transfer Thirty Thousand. Dollars and 00/100 ($30,000.00) from
the above
account to:
Bank name: Barclays Bank
Branch Code: Wimbledon Business Centre
Sort code: 20-96-89
IBAN: GB14 BARC 2096 8973 5886 96
SWIFT: 13ARCGI322
Account Name: Miss
EFTA01590683
Account #: 73588696
ID: 036201236441809 DATE: 01/23/2012 21:47:00 Page 2 of 3 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New
tel
fax
cel
EFTA01590684
ID: 036201236441809 DATE: 01/23/2012 21:47:00 Page 3 of 3 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01590685
ℹ️ Document Details
SHA-256
7d4b8de163febe120d7970069b888f027d1134aed153b3ca853421745d411766
Bates Number
EFTA01590682
Dataset
DataSet-10
Document Type
document
Pages
4
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