Case File
efta-efta01590472DOJ Data Set 10CorrespondenceEFTA Document EFTA01590472
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590472
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From: Richard Kahn [mailto:I
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 5-31-2012
Please confirm receipt as I believe a callback is not necessary
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
PROT0
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP More
From: Harry Beller
Date: May 31, 201
Re: Jeffrey E stein Account #
Please wire One Thousand Four Hundred Dollars & 001100 ($1,400.00) from the
above account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf Account # Reference: May 2012
PROT1
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From Harry Beller
Date: May 31, 2012
Re: Jeffrey E stein Account #
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Ave
Santurce, PR 00908
ABA #:
For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, 13-3
St. Thomas, USVI 00802 Account #:
ID:
CSID: INDEXt INDEX2:
PROT2
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Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
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