EFTA01590265
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EFTA01590265
Pages
3
Original Filename
EFTA01590265.pdf
Document Content
Page 1 - EFTA01590265_001
From: Richard Kahn [mailtosichardkahnl2Cgmail.com] To: PB-Servicel318 Cc: Harry Beller Subject: re: wire (1) 10-12-2012 Sony 1 more wire.. Thank you and have a nice weekend Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01590265
Page 2 - EFTA01590265_002
ID: 036210126082773 DATE: 10/12/2012 20:2REFagitt 1 of 2 DID(30$321 : Ito 100(01NDEX1: INDE)(2: PAGE 1 OF 2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Many Beller / Date: October 12, 2012 Re: Jeffrey E stein Account 14 14 14 :14 Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 (S2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account Reference: Inv # 594339, 777817 & 778269 EFTA01590266
Page 3 - EFTA01590265_003
ID: 036210126082773 DATE: 10/12/2012 20:247M Fagitt 2 of 2 DI DeCt$321 100(0 INDEX1: INDE)(2: PAGE 2 OF 2 EFTA01590267
Entities Mentioned
HB
Harry Beller
PERSON • 2 mentions
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 • 4 mentions
American sex offender and financier (1953–2019)
Joi Ito
PERSON
Japanese-American activist, entrepreneur, and venture capitalist
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
ARS Export Supply
ORGANIZATION
Organization referenced in documents
DID(30$321
ORGANIZATION
Organization referenced in documents
Regions Bank of Atlanta
ORGANIZATION
Organization referenced in documents
Statistics
Pages:3
Entities:8
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