EFTA01590224
Document Information
Bates Range
EFTA01590224
Pages
3
Original Filename
EFTA01590224.pdf
Document Content
Page 1 - EFTA01590224_001
From: Richard Kahn [mailto: m] To: PB-Service1318; Young, Janet E; Barrett, Paul S Cc: Harry Beller Subject: re: wire (1) 11-9-2012 Please confirm receipt and call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fa ce EFTA01590224
Page 2 - EFTA01590224_002
ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Paul Barret, JP Morgan From: Jeffrey Epstein November 9, 2012 Re: Account #: Financial Trust Company, Inc. Account # W23560001 ************************************************* ****** *Th*************** Please transfer One Million Dollars & 00/100 (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 7391 10438 EFTA01590225
Page 3 - EFTA01590224_003
ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01590226
Entities Mentioned
BA
Barrett
PERSON
Refers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
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)
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Paul Barret
PERSON
Person referenced in documents
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Financial Trust Company
ORGANIZATION
Financial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jeffrey E Epstein JP Morgan
ORGANIZATION
Organization referenced in documents
Statistics
Pages:3
Entities:8
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