📄 Extracted Text (539 words)
Original Message
From: Richard Kahn [mailto
Sent: Monday, August 08, 2011 3:01 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3) 8-8-2011
Please call Harry if necessary
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EFTA01591102
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 1 of 5 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTETh
Memorandum
To: Janet, JP Morgan •
From: Harry Beller L,P"L--
Date: August 8, 2011
Re: Jeffrey Epstein
Account #
****************
Please wire Four Thousand Two Hundred Ninety Six Dollars & 091100
($4,296.09) from
the above account to:
Bank name: JP Morgan Chase — BNS St Thomas, IJSVI
Account #:
Routing #:
For the account of: K&S Caribbean LLC
Account #:
Reference: 192 & 194
Please call Rich Kahn with the Fed Reference number at.....M.RM
EFTA01591103
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 2 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 8, 2011
Re: Jeffrey Epstein
*******),, T.4,1 21,*1IIIIIIIIIIIII
*******************************************
Please wire Two Thousand Three Hundred Seventeen Dollars & 80/100
($2,317.80) from the above account to:
ABA Routing #
Bank:
#:
Account Name: American Export Company
Reference: LSJ Invoices R110733 & R110750
EFTA01591104
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 3 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 8, 2011
Re: Jeffrey Epstein
Account
****************4:11aIM ******************************************
Please wire Three Thousand Nine Hundred Sixty & 00/100 ($3,960.00) from the
above account to:
For credit to: Bank
EFTA01591105
ABA #:
For further credit to: Abbott & Lineham Mechanical
Account #:
Reference: LSJ Invoke 1016
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 4 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01591106
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 5 of 5 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01591107
ℹ️ Document Details
SHA-256
91d239e5f688e7206fdb2d7401dfe5cdef7a5208a1c73904660d4df094b3e96d
Bates Number
EFTA01591102
Dataset
DataSet-10
Document Type
document
Pages
6
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