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efta-efta01590524DOJ Data Set 10CorrespondenceEFTA Document EFTA01590524
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590524
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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
Technical Artifacts (3)
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Phone
5029763671Phone
8887316607Related Documents (6)
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