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efta-01590231DOJ Data Set 10Other

EFTA01590231

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590231
Pages
3
Persons
0
Integrity

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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 Cc: Harry Belier Subject: re: wire 11-1-2012 I Please confirm receipt as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell EFTA01590231 ID: 036211016766639 DATE: 11/01/2012 21:08:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet From: Harry Beller Date: November 1, 2012 Re: Jeffrey E stein Account # Please wire One Thousand Four Hundred Twenty Six. Dollars and 50/100 ($1,426.50) from the above account to: Bank name: Wells Fargo Bank ABA 4: For the account of: Trade Air Airline Support LTD. Account #: Reference: JEGE Inv # 00148014\13P Please call Harry Beller with the Fed Reference number at EFTA01590232 ID: 036211016766639 DATE: 11/01/2012 21 08 00 Page 2 of 2 DID: CSID: INDEX1 INDEX2: EFTA01590233

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Phone16766639
Wire RefReference

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