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efta-01590973DOJ Data Set 10Other

EFTA01590973

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Unknown
Source
DOJ Data Set 10
Reference
efta-01590973
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.
Jamel Gordon confirmed with Harry Beller call in and confirmed 9/14/11 at 5:10pm From: Richard Kahn [mailto: Sent: Wednesday, September 14, 2011 5:18 PM To: PB-Service1318 Subject: wire (1) 9-14-2011 EFTA01590973 ID: 036109142651154 DATE: 09/14/2011 21:31:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2011 Re: .TP Morgan Account # Please wire One Hundred Thousand Dollars & the above account to: 00/100 ($100,000.00) from Bank name: ABA #: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: LAS-23869 — As a sign of good faith to be held against any final agreement Please call Rich Kahn with the Fed Reference number. * EFTA01590974 ID: 036109142651154 DATE: 09/14/2011 21:31:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 105 New York, NY 10065 EFTA01590975 ID: 036109142651154 DATE: 09/14/2011 21:31:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590976

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Phone8887316607
Phone9142651154
Wire RefReference

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