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efta-01590381DOJ Data Set 10Other

EFTA01590381

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590381
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 [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wire 8-16-2012 Can you please confirm receipt and send tomorrow am as i believe a callback is not necessary Thank you Richard Kahn H BRK. Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell EFTA01590381 ID: DATE: 08/16/2012 21:13:00 Page 1 of 2 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Many Beller Date: August 16, 2012 Re: Jeffrey Epstein Account # Please wire Seven Thousand Five Hundred Ninety Dollars & 00/100 ($7,590.00) from the above account to: Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: Reference: 50% final 5 palms & relax room 50% deposit — 5 palms door panels I 00% final — managers cottage lower level EFTA01590382 ID: ATE: 08/16/2012 21:13:00 Page 2 of 2 DID: CSID: INDEXt INDEX2: EFTA01590383

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