Case File
efta-efta01590478DOJ Data Set 10CorrespondenceEFTA Document EFTA01590478
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DOJ Data Set 10
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efta-efta01590478
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From: Richard Kahn [mailto:I
To: PB-Service1318
Cc: Harry Beller
Subject: re: 5-30-2012 wires (2)
If you still have time can you please send today
I believe no callback is necessary
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
tel
fax I=
cell
EFTA01590478
ID: 036205301647958 DATE: 05/30/2012 21:06:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To, Janet, JP Morgan
From: Harry Beller n
Date: May 30, 2012
Re: Jeffrey Epstein
Account #
Please wire Four Thousand Dollars & 00/00 ($4,000.00) from the above account to:
ABA Routing #
Bank: Bank of America
AIC
Account Name: Larry Visoski
Reference: Grand Piano by Wurlitzer
ID: 036205301647958 DATE: 05/30/2012 21:06:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
EFTA01590479
To: Janet, JP Morgan
From: Harry Beller
Date: May 30, 2012
Re: Jeffrey Epstein
Account II
Please wire One Thousand Six Hundred Eighty One Dollars & 13/100 ($1,681.13)
from the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices # RI205091, RI205184 & R1205176
ID: 036205301647958 DATE: 05/30/2012 21:06:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590480
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8887316607Wire Ref
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