EFTA01590536
Document Information
Bates Range
EFTA01590536
Pages
3
Original Filename
EFTA01590536.pdf
Document Content
Page 1 - EFTA01590536_001
From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wire 4-20-2012 Please confirm receipt as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01590536
Page 2 - EFTA01590536_002
ID: DATE: 04/20/2012 18:55:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 20, 2012 Re: Jeffre E stein Account ********* *****************„**4404.444e444, Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100 ($24,381.00) from the above •account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift # Account na e: Bohlke International •Airways, ke. Account tf: Reference: Hyperion Fu 6000 gallons JET A EFTA01590537
Page 3 - EFTA01590536_003
ID: DATE: 04/20/2012 18:55:00 Page 2 of 2 DID: CSID: INDEXi: INDEX2: EFTA01590538
Entities Mentioned
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 • 4 mentions
American sex offender and financier (1953–2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
First Bank of Puerto Rico
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Bohlke International
LOCATION
Location referenced in documents
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:3
Entities:8
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