EFTA01590363.pdf
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📄 Extracted Text (277 words)
From: Richard Kahn [mailtol
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (3) 8-28-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
EFTA01590363
ID: DATE: 08/28/2012 17:41:00 Page 1 of 4 DID: CSID: INDEXt INDEX2:
JEFFREY E EPSTEIN
Memorandum
To: Jennet, JP Morgan
From: Harry Beller
Date: August 28, 2012
Re: Jeffrey Epstein
Account #
Please wire Thirty Thousand Dollars and 00/100 ( 30,000.00) from the above
account to:
Bank name: Citibank, N.A.
ABA #:
Account number:
Account.na e: SLK Designs LLC
Please call Bella Klein with the Fed Reference number at
ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
EFTA01590364
Memorandum
To: Janet, JP Morgan
From: Harry Beller'
Date: August 28, 2011
Re: JP Morgan Account di=
**
Please wire Forty Three Thousand Eight Hundred Eighty Three Dollars & 43/100
($43,883.43) from the above account to:
Bank Name: JP Morgan Chase
ABA
For Aceo #:
Account namme. Edwards Rotorcraft Solutions, Inc.
Reference: Hyperion Aif - Bell 430 Serial Number 49078 /
Registration N331JE — Windshield
Please call Rich Kahn with the Fed Reference number.
ID: DATE: 08/28/2012 17:41:00 Page 3 of 4 DID: SID: INDEXt INDEX2:
JEFFREY F, EPSTEIN
Memoran um
To: Janet, JP Morgan
FTOM: Harry Beller
Date: August 28, 201:2.
EFTA01590365
Re:: Jeffre E stein.
Account #
********** ************************4616ialmukiin minimmunimmunimannimmuni
Please wire Ninety Three Dollars & 39/100 ($93.39) from the above acco uit to:
ABA Routing #
Bankiallia
AV 4
Account Name: American Export Company
Reference: ISJ Invoices # R120817-1
ID: DATE: 08/28/2012 17:41:00 Page 4 of 4 DID: CSID: INDEXi: INDEX2:
EFTA01590366
ℹ️ Document Details
SHA-256
ad744fc5cc05382f97f9b3df9ec64e86aa6203212b41367a2bed763f2a32cf8c
Bates Number
EFTA01590363
Dataset
DataSet-10
Type
document
Pages
4
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