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efta-01590412DOJ Data Set 10Other

EFTA01590412

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Source
DOJ Data Set 10
Reference
efta-01590412
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-27-2012 08t3 AM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 26, 2012 Re: Jeffrey Epstein Account # Please wire Sixty Six Thousand Dollars & 00/100 ($66,000.00) from the above account to: Black and For credit to: Bank of America, N.A. ABA #: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: (5) 2012 Kawasaki 750 EPS - all Red or if not then all (2) 2012 Kawasaki Mule 4010 - Green EFTA01590412 Client/Caller Name: Client Telephone. Call Bank Native: — Call Back Signa Call Back Daternuc ID: 036207273451403 DATE: 07/27/2012 12:54:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Jul-27-2012 08t3 AM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 26, 2012 Re: JP Morgan Account # id9A-"Al Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: Bank name: Bank of the West ABA #: 121100782 For credit to: JB Henderson Construction, Inc, Account #: Reference: Towards outstanding balance EFTA01590413 ID: 036207273451403 DATE: 07/27/2012 12:54:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Jul-Z 7 -20'12 08:53 AM JPMorgan Chase 313 Young, Janet E From: Richard Kahn [richardkahn120gmail.corn] Sent: Thursday, July 26, 2012 4:52 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 7-26-2012 Attachments: Wire - LSJ Broward Motosports of PB LLC 7-26-2012.pdf; Wire Zorro JB Henderson Contracting 7-26-2012.pdf Please call Harry to confirm 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 cell EFTA01590414 ID: 036207273451403 DATE: 07/27/2012 12:54:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01590415

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Phone7273451403
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