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efta-efta01590231DOJ Data Set 10CorrespondenceEFTA Document EFTA01590231
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efta-efta01590231
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto
To
Cc: Harry Belier
Subject: re: wire 11-1-2012
I
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
EFTA01590231
ID: 036211016766639 DATE: 11/01/2012 21:08:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet
From: Harry Beller
Date: November 1, 2012
Re: Jeffrey E stein
Account #
***********
Please wire One Thousand Four Hundred Twenty Six. Dollars and 50/100 ($1,426.50)
from the above account to:
Bank name: Wells Fargo Bank
ABA 4:
For the account of: Trade Air Airline Support LTD.
Account #:
Reference: JEGE Inv # 00148014\13P
Please call Harry Beller with the Fed Reference number at
***
EFTA01590232
ID: 036211016766639 DATE: 11/01/2012 21 08 00 Page 2 of 2 DID:
CSID: INDEX1 INDEX2:
EFTA01590233
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