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efta-01590536DOJ Data Set 10Other

EFTA01590536

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590536
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 4-20-2012 Please confirm receipt as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01590536 ID: DATE: 04/20/2012 18:55:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 20, 2012 Re: Jeffre E stein Account ********* *****************„**4404.444e444, Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100 ($24,381.00) from the above •account to Bank name: First Bank of Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: Swift # Account na e: Bohlke International •Airways, ke. Account tf: Reference: Hyperion Fu 6000 gallons JET A EFTA01590537 ID: DATE: 04/20/2012 18:55:00 Page 2 of 2 DID: CSID: INDEXi: INDEX2: EFTA01590538

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Wire RefReference
Wire Refwire Twenty

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