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Homechevron_right Emailchevron_right RE: Summary of acct. closings
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RE: Summary of acct. closings

3 messages picture_as_pdf Source PDF
Y
Young, Janet E Feb 28, 2014 3:51 PM
To
Richard Kahn

Rich,
Following is what we initiated on 2/25/14

Debit A/C # ████████ – Hyperion Air, Inc.
Amount - $100,067.96

Wire instructions
Deutsche Bank
ABA: ████████
A/C # ██████
A/C Name: Hyperion Air, Inc.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

R
Richard Kahn Feb 28, 2014 4:06 PM
To
Young, Janet E
Cc
PB-Service1318bellaklein Klein

please advise on the difference between initiating and sending funds to our account bella and i just checked again and do not see funds in our account

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022

J
Janet Young Feb 28, 2014 4:26 PM
To
Richard Kahn
Cc
PB-Service1318bellaklein Klein

Rich,

The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today.

PB Trace #
CHIPS SSN

Best Regards,
Janet Young

Janet E. Young) Vice President I J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE 19713

Alternate contacts: Gina MaglIocco and Jason Grosse

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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