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Case File
efta-01590268DOJ Data Set 10Other

EFTA01590268

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590268
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: wire (1) 10-12-2012 Please confirm receipt as i believe a callback is not necessary Have a nice weekend. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor, New York, New York 10022 EFTA01590268 ID: DATE: 10/12/2012 20:ORE paglet 1 of 2 DI D-IN DEX1: I N DEX2: PAGE 1 OF 2 JEFFREY E. EPSTEIN Memorandum To Janet, JP Morgan From: Harry Beller./ Date: October 12, 2012 Re: Jeffrey Epstein Account /4111.1 44* Please wire Seventeen Thousand Three Hundred Eighty Dollars. & 00/100 ($17,380.00) from the above account to: ABA Routing MIM Bank: Bank of America A/C #: Account Name: Golf Cart Depot, Inc. Reference: LSJ Invoice # 18561 EFTA01590269 ID: DATE: 10/12/2012 20:ORE paglet 2 of 2 DI D PA IN DEXI: 1 N DEX2: EFTA01590270

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Wire RefReference
Wire Refwire Seventeen

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