Case File
efta-efta01590181DOJ Data Set 10CorrespondenceEFTA Document EFTA01590181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590181
Pages
0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller; Bella Klein
Subject: re: wire 11-16-2012
Please call Harry on his cell
) confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
ce
EFTA01590181
ID: 036211167188010 DATE: 11/16/2012 16:09:00 Page 1 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
J.P.Morgan
Funds Transfer Request (Please Type instructions)
rancfer ?nfortilation
Effective Date: 11/16/12
Please enter current or luture date only
Select Appropiate Payment Type and Fields will be Displayed
JPMC Transfer Q ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $25,000.00 Income:
OriQitiator InfdriTiation
Debit Account #: M1Debit
Account Title. Jeffrey E Epstein
Receiving FM/ Information
Address 1:
Receiving Bank ABA: 026013673 90 Fifth Avenue
Receiving Bank Name: TD Bank Address 2:
Beneficiary Account #ENI
Beneficiary Name: MC2 Model Management City: New York
Stale: NY Zip Code: 10011
r 11r
PayiThrLitiaithlusrierOialty Patty ,(iir
Account Type: DDA (US) 0 Swift 0 Other
Intermidiary Bank
Account/Code:
Intermediary Bank Name:
EFTA01590182
Payment Details (Reference/ Advice Description/Addenda)
11/16/12
Authorized By Date
ID: 036211167188010 DATE: 11/16/2012 16:09:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
EFTA01590183
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6013673Phone
7188010Phone
8887316607Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
PrincipalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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