📄 Extracted Text (421 words)
From: Richard Kahn I I
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (5) 8-22-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA01590864
ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEGE INC.
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 19, 2012
Re: JEGE
Account # 739474340
***************************** X** M *************************************
Please wire Ten Thousand Six Hundred Forty Six Dollars and 70/100 ($10,646.70) from
the above account to:
Bank Name: HSBC Bank USA N,A
New York, NY 10018
A.BA 021001088
Account name: ATC Lash= Limited
Account #: 610827049
Reference: Invoice #: 005131074
EFTA01590865
ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY K EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller ti
Date: August 21, 2012
Re: Jeffrey Epstein Account #t 739-110438
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA it 121 000 248
For credit to: Zorro Development Corporation
Account ft 849825286
ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590866
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harty Beller , I
Date: August 21, 2012'
Re: Jeffrey Epstein
Account # 739-110438
***** ****** *************************************************************
Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For credit to: NES LLC
Account # 739121472
ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
EFTA01590867
To: Janet, JP Morgan
From: Harry Beller
Date: August 22, 2012
Re: JP Morgan
Account # 739-110438
14
Please wire Fourteen Thousand Eight Hundred Thirty Seven Dollars & 00/100
($14,837.00) from the above account to:
Bank name: JP Morgan
ABA it: 021000021
Account name: Antoine Vergias, Inc.
Account #: 086053582
Reference: invote # 2151
ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
Financial Trust Company, Ince
Memorandum
EFTA01590868
To: Janet, JP Morgan
From: Jeffrey Epstein
August 22, 201
Re: Account #: Finan st Company, Inc.
Account # Q30171-00-5
****q ic ***** **************************************************************
Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 739110438
Please call Harry Helier or Darren Indyke with any questions.
ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590869
ℹ️ Document Details
SHA-256
d04b773a225cdccf8cd0575659f2a78fb3e86261916e10ca813d30a7a5a6a4db
Bates Number
EFTA01590864
Dataset
DataSet-10
Document Type
document
Pages
6
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