EFTA01349143
Document Information
Bates Range
EFTA01349143
Pages
1
Original Filename
EFTA01349143.pdf
Document Content
Page 1 - EFTA01349143_001
HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 , DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1046 12/9/2015 1 S LIARS A 8 PAY TO THE Bella Klein' *!5,000.00 ORDER OF Five Thousand and 00/100*****************04/1104e****ThlriHrtht44.************Icathtfr•tit************************•••************* Bella Klein MEMO NC CO wl 0 CNI CO CNI OCI CO 9 8 >-z 2 0 O o0 0 O - O I- I- cc CL -/ -J < < P Z Z Lil 0 IT II Z z O O 0 EFTA01349143
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
OCI CO
ORGANIZATION
Organization referenced in documents
United States
LOCATION
Country located primarily in North America
Statistics
Pages:1
Entities:4
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