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EFTA01590224

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01590224.pdf description PDF text_fields 136 words · 1.0k chars
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From: Richard Kahn [mailto: m] To: PB-Service1318; Young, Janet E; Barrett, Paul S Cc: Harry Beller Subject: re: wire (1) 11-9-2012 Please confirm receipt and call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fa ce EFTA01590224 ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Paul Barret, JP Morgan From: Jeffrey Epstein November 9, 2012 Re: Account #: Financial Trust Company, Inc. Account # W23560001 ************************************************* ****** *Th*************** Please transfer One Million Dollars & 00/100 (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 7391 10438 EFTA01590225 ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01590226