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efta-01590393DOJ Data Set 10Other

EFTA01590393

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590393
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mails To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (2) 8-13-2012 Please confirm receipt as i believe a callback is not necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590393 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 1 of 3 DID: 8887316607 CSID: INDEXI INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan. From: Jeffrey Epstein August 13, 2012 Re: Account I/: Financial Trust Company, Inc, Account tlf* *iig Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account t Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke: with any questions.. EFTA01590394 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 2 of 3 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ti From: Darren Indykc Date: August 13, 2012 Re: Jeffrey stein Account Please wire Three Thousand. Six. Hundred Thirty Seven Dollar & 86/100 ($3,637.86) from the above account to: ABA Routing .J. Bank: Wachovia Bank AL AcCoun Nagle: American Export Company Reference: LSJ Invoices # R1208098 EFTA01590395 ID: 036208133949175 DATE: 08/13/2012 20:03:00 Page 3 of 3 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590396

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Phone8133949175
Phone8887316607
Wire RefReference

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