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efta-efta01590221DOJ Data Set 10Correspondence

EFTA Document EFTA01590221

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DOJ Data Set 10
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efta-efta01590221
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EFTA Disclosure
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From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 11-7-2012 Please confirm receipt as i believe a callback is not necessary Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 EFTA01590221 ID: DATE: 11/07/2012 18:45:00 Page 1 of 3 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 7, 2012 Re: Jeffrey E stein Account Please wire One Thousand Seven Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 778390 & 778396 EFTA01590222 ID: DATE: 11/07/2012 18:45:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 7, 2012 Re: JP Mo an Account # Please wire Two Thousand Three Hundred Fifty Dollars & 00/100 (b2,350.00) from the above account to: Acct # Routing # :- Bank Name : Legend Bank Acct Name: Big Wheel Connection, Inc. Reference: Load Number 123937 - LSJ Employees LLC ID: DATE: 11/07/2012 18:45:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01590223

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