📄 Extracted Text (535 words)
Original Message
From: Richard Kahn [mailto:
Sent: Monday, January 23, 2012 11:17 AM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3)
can you please call Harry to confirm
thank you
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EFTA01587405
ID: DATE: 01/23/2012 16:21:00 Page 1 of 5 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Iiarry Beller
Date: January 23, 012
Re: Jeffrey Epstein
Account ft
****************** ******************************************
Please transfer One Hundred Fifty Thousand Dollars & 00/100 ($150,000.09)
from the
above account to:
For credit to: JECiE Inc.
Account #
EFTA01587406
ID: DATE: 01/23/2012 16:21:00 Page 2 of 5 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPS EIN
Memorandum
To: Janet, JP Morgan
From: Ilarry Beller
Date: January 23, 2012
Re: JP Morgan Account #
*********************** *************************************
Please wire One Hundred Thirty One Thousand Eight Hundred Eighty Nine
Dollars &
00/100 ($131,889.00) from the above account to:
Bank name: Sun Trust Bank
Jacksonville, FL
ABA #:
Account name :Fli htstar Aircraft Services, Inc.
Account #:
Reference: JEGE — Work Order # 21219
EFTA01587407
ID: DATE: 01/23/2012 16:21:00 Page 3 of 5 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 23, 2012
Re: JEGE
Account #n
***************** *******************************************
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from
the above
account to:
Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LAREDO TX 78040
ABA:I=
SWIFT:
Credit: INSURED AIRCRAFT TITLE SERVICE
4848 SW 36th oll!tosua, OK 73179
ACCOUNT NUMBER:1=MM
PHONE ADVISE: Joan F. Roberts
Reference: Gulfstream IV serial number 10301 US Reg. No. N1WP
EFTA01587408
ID: DATE: 01/23/2012 16:21:00 Page 4 of 5 DID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 105
New York, NY 10065
EFTA01587409
ID: DATE: 01/23/2012 16:21:00 Page 5 of 5 DID:
CSID: INDEXt INDEX2:
EFTA01587410
ℹ️ Document Details
SHA-256
e256ca798848f17610a8fbcfcdf762ea2adef8bf6f87a347136cd0cfa5abd776
Bates Number
EFTA01587405
Dataset
DataSet-10
Document Type
document
Pages
6
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