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Case File
efta-efta01590572DOJ Data Set 10Correspondence

EFTA Document EFTA01590572

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Unknown
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DOJ Data Set 10
Reference
efta-efta01590572
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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 3-28-2012 I do not believe a callback is necessary thank you Richard Kahn HBRK Associates Inc. New York, NY 10065 tel fax cell EFTA01590572 ID: 036203288669439 DATE: 03/28/2012 20:53:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E, EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: March 28, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Nine Hundred Fifty Six Dollars & 40/00 ($2,956.40) from the above account to: For Credit to: Regions Bank ABA #: 062005690 For the account Atlanta Refrigeration Service Account #: 0108287058 Reference: Final. Payment oward 1-27-2012 statement EFTA01590573 ID: 036203288669439 DATE: 03/28/2012 20 53 00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590574

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3288669439
Phone8287058
Phone8887316607
Wire RefReference
Wire RefRefrigeration

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