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efta-efta01590478DOJ Data Set 10Correspondence

EFTA Document EFTA01590478

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DOJ Data Set 10
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efta-efta01590478
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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: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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