EFTA01590688.pdf
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📄 Extracted Text (469 words)
Original Message
From: Richard Kahn
Sent: Friday, January 20,
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 1-20-2012
Please call Harry to confirm
Thank you
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EFTA01590688
ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 1 of 4 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: January 20, 2012
Re: Jeffrey Epstein
Account #
Please wire Twenty Eight Thousand Two Hundred Twenty Three Dollars &
17/100
($28;223.17) from the above account to:
Bank Name: Pacific .Coast Banker's Bank
340 Pinc. Street, Suite 401
Sari Francisco, CA 94104
ABA #:
For Credit to: Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USVI
Account
EFTA01590689
For further credit to: Kellerhals Ferguson LLP
Account #: 100061020
ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 2 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller -
Date: January 20, 2012
Re: Jeffrey Epstein
Account ft
*****44114*********************************************************** =!4
Please wire Six Thousand Eight Hundred Fifty Seven Dollars & 08/100
(S6,857.08) from the above account to:
ABA Routing OPRWRIMMImm
Bank:
Account Name: American Export Company
Reference: LSJ Invoices # R1201034, R1201043, R1201035 R1201070 &
R120136
EFTA01590690
ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 3 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
EFTA01590691
ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 4 of 4 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01590692
ℹ️ Document Details
SHA-256
979cc24491516fa08cdc3d58625fa85d69c89c7478dc35daff549041027edc2b
Bates Number
EFTA01590688
Dataset
DataSet-10
Type
document
Pages
5
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