arrow_back Search

EFTA01590567

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01590567.pdf description PDF text_fields 178 words · 1.2k chars
open_in_new View original source

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 3-30-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell EFTA01590567 ID: 036203308763295 DATE: 03/30/2012 18:50:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: THE HAZE TRUST Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: March 30, 2012 Re: The. Haze Trust Account # Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank. Name: JP Morgan Chase ABA #: For Account #: Account na e: Jeffrey Epstein ID: 036203308763295 DATE: 03/30/2012 18:50:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590568 Memorandum To: Janet, JP Morgan From: Many Belier L.7 Date: March 30, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: ID: 036203308763295 DATE: 03/30/2012 18:50:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590569