Case File
efta-efta01590221DOJ Data Set 10CorrespondenceEFTA Document EFTA01590221
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590221
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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:
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:
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:
CSID: INDEX1: INDEX2:
EFTA01590223
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Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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EFTA Document EFTA01589743
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01388002
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