📄 Extracted Text (233 words)
From: Richard Kahn H )
To: Pe-Service1318
Cc: Harry Beller; Darren Indyke
Subject: re: wires 7-18-2012
Laa >tru please coil harry and or darren to confirm whc,
hunk you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4tn
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
ID 03623716317'3604 DATE 07t16M12 19 14 33 Page • co 3 MD 567316637 CS INDEX] INDEX2
To: Financial Trust Company, Inc.
Janet, JP Morgan
From: Jeffrey Epstein
July 18.2012
Re: Memorandum
Account #: Financial Trust Company. Inc.
Account # Q30171-00-5
"tic*" 7c$11i4
Please transfer Owe 1)1111:a & 00V190 ($1,000,000) from the abodt• kli:cour:t to
„Idiocy E Epstein JP Nilurgan Jcocunt # 7341101138
Please call Harry tidier or Darron indyke with any questions.
ID 036237133173604 DATE 07t1W312 19 14 33 Page 7 3 MD 567316637 CS INDEX1 INDEX2
JEFFREY E. EPSTEIN
To: Janet. JP Morgan
From: Harry Belle!
Ihte: July 18. 2012
Re: Jeffrey Epstein
A::ci)unt 739-11043S Nlernora.ndom
30101.0.6tgl****+10. dr • 04* 4. le 4641 **************10100******.****O*0 0*0**
Please, wire Three Thousand One Hundred Sixty Two Dollars & .50,00 ($3,162.511) ii
the above amount to:
For Cft.'ilit to: Regions Bank of Atlama
ABA 062005690
For the account #: ARS Export Supply
Account 0161645877
Reference: Inv 4 140336
ID 0362371631736134 DATE M16.21012 19 14 33 Page 3 co 3 MD 567316637 CS IFDEXI INDEX2
EFTA01595248
ℹ️ Document Details
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Bates Number
EFTA01595248
Dataset
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Document Type
document
Pages
1