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EFTA01594997

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From: Richard Kahn [Tnaitto:richardkahn12,4ig-iall.comi To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-22-2012 Please call Ilan) to confirn Thank you Richard Kahn HBRK Associates Inc, 575 Lexington Avenue. 4th Floor. New York Net\ 'CIA 10022 tel fax cell ID 036235224229473 DATE Ced2251312 19 L33 Pe • CO 5 MD 55673166C7 CS IFDEXI INDEX2 JEGE INC Memorandum To Janet JP Mom Rpm: Harry Belief Date: july 19, 2012:1 Re: JEGE Account if 739474340 ***1,*$**.c***_**0***********Ii* a *kw* was a • aim Mame in Ten Thousand Six Hundred Forty Six Dollars and 70/100 (S10,646.70) front the above aoeount to: Rank Name: A R.A Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu To: Janet, JP Morgat From: Harry Beller Date: August 21, 2012 ran Re: Jeffrey Epstein Account # 1 ks***************1********t********** **** 44*. Mem wire Seventy Five Thousand Dollars. (S75,000) from the above account to: Wells Fargo Bank 420 Montgomery Strett San Francisco, CA 94104 ABA 121 000 248 For credit to: ZoTro Development Corporation Acimunt 849825216 EFTA01594997

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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