4
Shared Docs
4
Same-Page
7 / 4
Mentions
Original Message From: bellaklein [mailto: Sent: Wednesday, July 24, 2013 12:46 PM To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE Wire transfers (5) Please confirm receiving and processing of 5 wire transfer requests, Thank you, Bella This email i
4, 2013 12:46 PM To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE Wire transfers (5) P
effrey E Epstein itj Pat Iy Address 1: ReceMng Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: Wets Fargo Bank Jennifer A. Kahn EFTA01589648 State: Zip Code: :Pay In Lighlint6(fliew- (If Rt-quirea; Account Type: Other lntermidiary Bank Account/Code:
From: bellaklein [mailto To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE WT to JK Please confirm, Thank you, Bella Begin forwarded message: From: Date: Jul 3 2013 3:47:10 PM EDT To: Subj
llaklein [mailto To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE WT to JK Please conf
Principal: $10,115.27 Income: 1 Debit Account #: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Wets Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: F--- I Ttv ot,t4hlitftermediar Rt?,4t.prof Account Type: 0 DDA (US) 0
From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE WT to JK Please confirm, Thank you, Bella Begin forwarded message: From Date: March 14 2013 11:18:14 AM EDT To: S
laklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE WT to JK Please conf
n Debit Account #: 739110438 Debit Account Title: Receiving Peny Infertration Address 1: Receiving Bank ABA: 091000019 Receiving Bank Name: ells Fargo Bank Address 2: Beneficiary Account #: 7253628320 Beneficiary Name: Jennifer A. Karin City: State: Zip Code: Pay ThoulpiOttermedl':iry Party (If Ruqui
r • • Fargo Bank ABA #: For the a • ' r A. Kahn Account #: EFTA01591340 ID: 036104206207954 D
********************************** * Please wire Five Thousand Eighty Six Dollars and 41/100 ($5,084A1) from the above account to: For Cr • • Fargo Bank ABA #: For the a • ' r A. Kahn Account #: EFTA01591340 ID: 036104206207954 DATE: 04/20/2011 14:19:00 Page 1 of 1 DID: 8887316607 CSID: 302-6
Entities connected to both Richard Kahn and Fargo Bank