EFTA01590357.pdf

DataSet-10 3 pages 201 words document
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📄 Extracted Text (201 words)
From: Richard Kahn [mailto:richardkahnI2Cgmail.com] To: PB-Service1318 Cc: Harry Belier Subject: wires (2) 9-4-2012 Please call Harry on his cell phone to confirm if necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590357 ID: 036209044711842 DATE: 09/04/2012 21:08:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 07 Date: September 4 2012 Re: Jeffrey Epstein Account # M**************************************************** Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For credit. to: First Bank ABA #: 22.1571473 For further credit to: Scott Graf Account #: Reference:IMP ID: 036209044711842 DATE: 09/04/2012 21 08 00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E, EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller /147 EFTA01590358 Date: August 4, 2012 Re: JP Morgan Account sm***************** ************************************* Please wire Twenty. Four Thousand Dollars & 00/100 024,000.00) from the above account to: Bank name: Bank of the West ABA #: 121100782 For credit to: JB Henderson Construction, Inc. Account # Reference: Final payment towards outstanding balance ID: 036209044711842 DATE: 09/04/2012 21:08:00 Page 3 of 3 DID: 8887316607 CSID: INDEX/: INDEX2: EFTA01590359
ℹ️ Document Details
SHA-256
8ef3d92bf7f3b0f833af1fae602000a05ffccafda63c791e323b034318170421
Bates Number
EFTA01590357
Dataset
DataSet-10
Type
document
Pages
3

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