EFTA01591010.pdf
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📄 Extracted Text (458 words)
Original Message
From: Richard Kahn [mailto:[email protected]]
Sent: Tuesday, August 30, 2011 4:11 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 8-30-2011
Please call Harry if necessary
Thank you
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EFTA01591010
ID: 036108302244487 DATE: 08/30/2011 20:18:00 Page 1 of 4 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP MOrgan
From: Harry 13elicr
Date: Auaust 30, 201
Re: Jeffrey Epste'
Account ft
4*******.:R7#********.******0.*************************:*******.#144:4******_
***.
Please wire Four. Thousand Nine Hundred Nine Dollars & 43}100 {.$4,909.
from the above account to:
ABA Routing # 063000021
Bank: Wachovia. Bank:
A/C
.Aocount Name: American Export Company
Reference:, LSJ Invoices R110869, 8110829
EFTA01591011
ID: 036108302244487 DATE: 08/30/2011 20:18:00 Page 2 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN N
Memorandum
To Janet, JP Mor
Front: Harty Beller VI
Date: Augas00, 201
Re: Jeffrey Epstein
Account
******************* *** ****v************** **************
Please wire Thirteen Thousand One Hundred Sitty Dollars & 78/00
(S13,160.78) froin
the above account to:
For Credit to: Regions Bank
ABA Th 061101375
For the account #: • Atlanta Refrigeration Service-
EFTA01591012
Account
Reference:• Inv # 593613, 593581
ID: 036108302244487 DATE: 08/30/2011 20:18:00 Page 3 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01591013
ID: 036108302244487 DATE: 08/30/2011 20:18:00 Page 4 of 4 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01591014
ℹ️ Document Details
SHA-256
ce4b4ede15b8a807dbd9d817cb15128e73f659b454634af5a8c0e60ebff2acbb
Bates Number
EFTA01591010
Dataset
DataSet-10
Type
document
Pages
5
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