EFTA01590224.pdf

DataSet-10 3 pages 134 words document
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📄 Extracted Text (134 words)
From: Richard Kahn [mailto: m] To: PB-Service1318; Young, Janet E; Barrett, Paul S Cc: Harry Beller Subject: re: wire (1) 11-9-2012 Please confirm receipt and call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fa ce EFTA01590224 ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Paul Barret, JP Morgan From: Jeffrey Epstein November 9, 2012 Re: Account #: Financial Trust Company, Inc. Account # W23560001 ********************************************************Th*************** Please transfer One Million Dollars & 00/100 (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 7391 10438 EFTA01590225 ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01590226
ℹ️ Document Details
SHA-256
84970a065626edc06c880e708d3bf7167e0c890d373f249d2f74597c63dfe418
Bates Number
EFTA01590224
Dataset
DataSet-10
Type
document
Pages
3

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