📄 Extracted Text (446 words)
Original Message
From: Richard Kahn [mailto:[email protected]]
Sent: Wednesday, January 04, 2012 3:12 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 1-4-2012
Please call Harry to confirm
Thank you
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EFTA01590724
ID: DATE: 01/04/2012 20:19:00 Page 1 of 4 DID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 4, 2
Re: Jeffrey Epstein
Account #
******,14**************x**************************************************
Please wire Two Hundred Fifty Thousand Dollars & 00/100 0250,000) from the
above
account to:
ABA Routing it
Bank: JP Mor an Chase
A/C #:
Account Name: HBRK. Associates Inc.
EFTA01590725
ID: DATE: 01/04/2012 20:19:00 Page 2 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 4, 2012
Re: Jeffrey Epst in
Account #
*********************** w**************m14***********m***
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank. Name: Wivlorgan Chase
Bank Address: New York, NY
ABA #: IIIIIIIII
For the account of: DARREN K INDYKE PLLC
Account
EFTA01590726
Please email Richard Kahn with the Federal reference number.
ID: WWII DATE: 01/04/2012 20:19:00 Page 3 of 4 DID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
EFTA01590727
ID: DATE: 01/04/2012 20:19:00 Page 4 of 4 DID:
CSID: INDEXI INDEX2:
EFTA01590728
ℹ️ Document Details
SHA-256
b4ad8f5ce792814cffc78d24e12160ce1cc62d3b70b99ebd94e94bb8fc409ec6
Bates Number
EFTA01590724
Dataset
DataSet-10
Document Type
document
Pages
5
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