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efta-efta01590234DOJ Data Set 10CorrespondenceEFTA Document EFTA01590234
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DOJ Data Set 10
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efta-efta01590234
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailtol
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 10-25-2012
Can you please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
EFTA01590234
ID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Me andum
To: Janet, JP Morgan
From. Harry Beller
Date: October15, 2012
Re.: Jeffrey E stein
Account
***********
*****************************41,1444***4****111444"44:1;
Please wire Thirty Thousand Four Hundred Ten Dollars & 00/100 ($30,410.00)
from the above account to:
ABA Routing ti
Bank:
A/C 4:
Account Name: Buck Steel, Inc. Escrow Account
Reference: Project ID ti EP006542 - Fabrication Deposit
EFTA01590235
ID:
'SID: INDEX!: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Mor
From: Harry Belief
Date: October 25, All
Re: JP Morgan Account 4
S
**
Please wire Two Thousand One Hundred Dollars & 00/100 ($2,100.00) from the above
account to:
Acct #
Routing ME
Bank Name : Legend Bank
Acct Name: Big Wheel Connection, Inc.
Reference: Load Number 123810 LSJ Employees LLC
4
ID:
CSID: INDEX!: INDEX2:
EFTA01590236
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