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Case File
efta-01590403DOJ Data Set 10Other

EFTA01590403

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590403
Pages
2
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 8-2-2012 Please confirm receipt as i believe a callback is not necessary 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 cel EFTA01590403 ID DATE: 08/02/2012 20:32:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Belle Dater August'2, 2012 Re: JP Mo an Account # x Please wire Five Thousand Eight Hundred Thirty Three Dollars & 00/100.(55,833.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0.11075150. For credit to: Martin G. Weinberg P.0 (10LTA) Account: Please call Rich. Kahn with the Fed Reference number IDS DATE: 08/02/2012 20:32:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590404

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Phone8887316607
Wire RefReference

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