Case File
efta-efta01590248DOJ Data Set 10CorrespondenceEFTA Document EFTA01590248
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590248
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From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 10-22-2012 Please call Harry to confirm
Thank you Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor, New York New York 10022
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JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan,
From: Harry Beller
Date: October 22, 2012
Re: Jeffreillis Account
Please wire Thirty Nine Thousand Four Hundred Fifty Five Dollars & 00/100
($39,455.00) from the above account to:
Bank: Community Bank of Florida 28801 SW 157 Ave, Homestead, F133033
ABA Routing Credit to: Glade and Grove Supply Co., Inc.
A/C #:
Reference: 2012 JCB 8035Z Mini Excavator - Serial # 2022172
Inv # 01019-KH
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