EFTA01588753
Document Information
Bates Range
EFTA01588753
Pages
3
Original Filename
EFTA01588753.pdf
Document Content
Page 1 - EFTA01588753_001
From: Richard Kahn [mailsc To: PB-Service1318 Cc: Harry Beller Subject: it: wire (1) 5-11-2012 attached is wire Harry just confirmed thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01588753
Page 2 - EFTA01588753_002
ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Freedom Air International Memorandum TO: Janet, JP Morgan FROM: Harry Beller DATE: May 1.1 2012 RE: Freedom Air International Account # 739-474324 4 Please wire Ninety Thousand Three Hundred Nineteen Dollars & 00/100 ($90,319.00) from the above account to Bank name: JP Morgan Chase ABA #: 021000021 Account name: BAK Opportunities LLC Account• #: 856500855 Please call Bella K ein or Richard Kahn if you have any questions. EFTA01588754
Page 3 - EFTA01588753_003
ID: 036205111101567 DATE: 05/11/2012 21:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588755
Entities Mentioned
BE
Bella K ein
PERSON
Name reference in documents
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
BAK Opportunities LLC
ORGANIZATION
Organization referenced in documents
Freedom Air International
ORGANIZATION
Charter airline company
Statistics
Pages:3
Entities:6
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