Case File
efta-efta01590381DOJ Data Set 10CorrespondenceEFTA Document EFTA01590381
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590381
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From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 8-16-2012
Can you please confirm receipt and send tomorrow am as i believe a callback is not necessary
Thank you Richard Kahn H BRK. Associates Inc.
575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell
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CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, IP Morgan
From: Many Beller
Date: August 16, 2012
Re: Jeffrey Epstein Account #
Please wire Seven Thousand Five Hundred Ninety Dollars & 00/100 ($7,590.00)
from the above account to:
Bank Name: Banco Popular
ABA #: 021606674 Account name: Pro-Tekt Services Inc.
Account #:
Reference: 50% final 5 palms & relax room 50% deposit - 5 palms door panels
I 00% final - managers cottage lower level
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ATE: 08/16/2012 21:13:00 Page 2 of 2 DID:
CSID: INDEXt INDEX2:
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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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
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