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efta-efta01590561DOJ Data Set 10Correspondence

EFTA Document EFTA01590561

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DOJ Data Set 10
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efta-efta01590561
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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: wires (2) 4-3-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax cell EFTA01590561 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April April 3, 2012 Re: Jeffrey E stein Account # ,14 loic**44 Please transfer Sixty Thousand Dollars & 001100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust. Checking Account # EFTA01590562 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 3, 2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account # Reference; March 2012& Special Project EFTA01590563 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 3 of 3 DID: CSID: INDEXt INDEX2: EFTA01590564

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