arrow_back Search

EFTA01590357

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01590357.pdf description PDF text_fields 203 words · 1.5k chars
open_in_new View original source

From: Richard Kahn [mailto:richardkahnI2Cgmail.com] To: PB-Service1318 Cc: Harry Belier Subject: wires (2) 9-4-2012 Please call Harry on his cell phone to confirm if necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590357 ID: 036209044711842 DATE: 09/04/2012 21:08:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 07 Date: September 4 2012 Re: Jeffrey Epstein Account # M**************************************************** Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For credit. to: First Bank ABA #: 22.1571473 For further credit to: Scott Graf Account #: Reference:IMP ID: 036209044711842 DATE: 09/04/2012 21 08 00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E, EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller /147 EFTA01590358 Date: August 4, 2012 Re: JP Morgan Account sm ******* ********** ************************************* Please wire Twenty. Four Thousand Dollars & 00/100 024,000.00) from the above account to: Bank name: Bank of the West ABA #: 121100782 For credit to: JB Henderson Construction, Inc. Account # Reference: Final payment towards outstanding balance ID: 036209044711842 DATE: 09/04/2012 21:08:00 Page 3 of 3 DID: 8887316607 CSID: INDEX/: INDEX2: EFTA01590359