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efta-efta01590475DOJ Data Set 10Correspondence

EFTA Document EFTA01590475

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DOJ Data Set 10
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efta-efta01590475
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EFTA Disclosure
Text 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 (1) 5-31-2012 I will call you with Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fax cell EFTA01590475 ID: 036205311692063 DATE: 05/31/2012 21:11:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Many Beller Date: May 31, 2012 Re; Jeffrey E stein Account # Please wire One Hundred Sixty Thousand Dollars ($160,000) from the above account to: Account name : Mark LLOYD Bank : Barclays Account number IBAN : SWIFT REFERENCE: PROMISSORY NOTE DATED 5/31/2012 EFTA01590476 ID: 036205311692063 DATE: 05/31/2012 21:11:00 Page 2 of 2 DID: CSID: INDEXt INDEX2: EFTA01590477

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