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efta-efta01590524DOJ Data Set 10Correspondence

EFTA Document EFTA01590524

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DOJ Data Set 10
Reference
efta-efta01590524
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wire(1) 5-2-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF N tel fa ce EFTA01590524 ID: 036205029763671 DATE: 05/02/2012 19:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Beller May 2, 2012 Re: Jeffre E stein Account Please Wife One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto RicO 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 221672851 For the account #: LSJ Employees LLC 6100 Red. Hook Quarters, B-3 St. Thomas. USVI 00802 Aceo EFTA01590525 ID: 036205029763671 DATE: 05/02/2012 19:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590526

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Phone5029763671
Phone8887316607

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