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📄 Extracted Text (421 words)
Debit: Jeffrey E. Epstein
$3,000
Wire instructions:
JPivlorgan Chase
ABA:
A/C
A/C Name: Jet Ops LE..0
Reference: Invoice #52213
From: Richard Kahn [MalltO.Inuatur\ounLckElymust..-um
Sent; Friday, May 31, 2013 1:06 PM
To; Magliocco, Gina X
Cc: PB-Service1318; Harry Beller; Bella Klein
Subject; Re: wires (2) 5-30-2013
confirmed
please send out 3000
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On May 31, 2013, at 1:04 PM, Magliocco, Gina X wrote:
Hi Rich,
Upon review, I show $1500 sent out yesterday, apologize for the amount. E
can send the $3000 out
today, please confirm and we will process. Thanksi
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Gina Magliocco I Client Service Associate! Private Bank I J.P. Morgan I
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
-service1.31.8(a. I-nor an.corn T: 800-634-1318I F: 888-731-6607
EFTA01589783
ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 1 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
Alternate contact: Janet E. Young or Jason Grosse I T: 800-634-1318 I F:
888-731-6607
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From: Richard Kahn [
Sent: Friday, May 31, 2013 12:45 PM
To: PB-Service1318; Young, Janet E
Cc: Harry Beller; Bella Klein
Subject: Fwd: wires (2) 5-30-2013
can you please review wire that was sent yesterday to Jet Ups LLC
i believe that you sent 1500 vs 4500 on instructions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn
Date: May 30, 2013 4:31:13 PM EDT
To: PB-Service1318
Cc: Harry Beller <1.1111
Subject: re: wires
Please confirm receipt as i believe call back is not necessary
Thank you
EFTA01589784
Richard Kahn
HBRK Associates Inc.
ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 2 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
575 Lexington Avenue, 4th Floor,
New York, New York 10022
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at http://wwvv. m organ .co m/paci es/d isclosu res/em ai I .
EFTA01589785
ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 3 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
EFTA01589786
ℹ️ Document Details
SHA-256
f3df6ec280bcce32f7bab1dda3fbfc8f30fb0d41057f85e94589752a2928cfd7
Bates Number
EFTA01589783
Dataset
DataSet-10
Type
document
Pages
4
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