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efta-01590234DOJ Data Set 10Other

EFTA01590234

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590234
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 10-25-2012 Can you please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 EFTA01590234 ID: DATE: 10/25/2012 20:11:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me andum To: Janet, JP Morgan From. Harry Beller Date: October15, 2012 Re.: Jeffrey E stein Account *****************************41,1444***4****111444"44:1; Please wire Thirty Thousand Four Hundred Ten Dollars & 00/100 ($30,410.00) from the above account to: ABA Routing ti Bank: A/C 4: Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID ti EP006542 - Fabrication Deposit EFTA01590235 ID: DATE: 10/25/2012 20:11:00 Page 2 of 3 DID: 'SID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Belief Date: October 25, All Re: JP Morgan Account 4 S ** Please wire Two Thousand One Hundred Dollars & 00/100 ($2,100.00) from the above account to: Acct # Routing ME Bank Name : Legend Bank Acct Name: Big Wheel Connection, Inc. Reference: Load Number 123810 LSJ Employees LLC 4 ID: DATE: 10/25/2012 20:11:00 Page 3 of 3 DID: CSID: INDEX!: INDEX2: EFTA01590236

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Wire Refwire Thirty

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