EFTA01590370
Document Information
Bates Range
EFTA01590370
Pages
3
Original Filename
EFTA01590370.pdf
Document Content
Page 1 - EFTA01590370_001
From: Richard Kahn [mailsc To: PB-Service1318 Cc: Harry Belier Subject: re: wire 8-20-2012 Please call Harry to confirm Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590370
Page 2 - EFTA01590370_002
ID: 036208204137308 DATE: 08/20/2012 16:08:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 10, 2012 Re: Jeffre E stein Account. M****************************************** Please wire Two Hundred Thousand Dollars ($200,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA For the account of: CARREN K INDYKE PLLC Account a Please email Richard Kahn with the Federal reference number. EFTA01590371
Page 3 - EFTA01590370_003
ID: 036208204137308 DATE: 08/20/2012 16:08:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590372
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
HB
Harry Belier
PERSON
Person referenced in documents
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)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
CARREN K INDYKE PLLC
ORGANIZATION
Organization referenced in documents
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Statistics
Pages:3
Entities:7
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