From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller; Darren Indyke
Subject: re: wires 7-18-2012
can you please call harry and or darren to confirm wires
thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax=,
cell
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Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
July 18, 2012
Re: Account #: Financial Trust Company, Inc.
Account # Q30171-00-5
>!",::****V4<
Please transfer One Million Dollars & 0 :10 .000,000) from the above account to
Jeffrey E Epstein JP Morgan account #
Please call Harry Be ler or Darren Indyke with any questions.
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JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 18, 2012
Re: Jeffrey E stein
Account #
M
Please wire Three Thousand One Hundred Sixty Two Dollars & 50/00 (53,16150) from
the above account to:
For Credit to: Regions Bank of Atlanta
ABA #:
For the account #: ARS Export Supply
Account #:
Reference: Inv # 140336
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