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efta-efta01590636DOJ Data Set 10CorrespondenceEFTA Document EFTA01590636
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DOJ Data Set 10
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efta-efta01590636
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 2-24-2012
I believe that a callback is not necessary
Thank you
Richard Kahn
111.
EFTA01590636
ID:
CSID: INDEX1: INDEX2:
Hyperion Air Inc.
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: February 24,12012
Re: Hyperion Air Account JAM
Please wire One Thousand Dollars and 00/100 ($1,000.00) from the above account to:
Bank of America
52 Main Street
Concord, MA 01742
ABA # 011000138 (ACH)
ABA # 026009593 (Wires)
TVPX 1031 Exchange Co. Account
Reference: Hyperion Air G1159B .Reg # N909JE
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg•
From: Harry Beller,
Date: February 24, 2012 i
Re: Jeffrey Epstein
Account
EFTA01590637
Please wire Ten Thousand Dollars & 00/00 ($10,000.00) from the above account to:
For Credit to: Regions Bank
ABA #: 061101375
For the account #: Atlanta Refrigeration Service
Account #
ID:
ATE: 02/24/2012 17:42:00 Page 3 of 3 DID
CSID: INDEXt INDEX2:
EFTA01590638
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