Case File
efta-efta01590572DOJ Data Set 10CorrespondenceEFTA Document EFTA01590572
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590572
Pages
0
Persons
0
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From: Richard Kahn [mailto:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 3-28-2012
I do not believe a callback is necessary
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10065
tel
fax
cell
EFTA01590572
ID: 036203288669439 DATE: 03/28/2012 20:53:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E, EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: March 28, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Nine Hundred Fifty Six Dollars & 40/00 ($2,956.40) from the
above account to:
For Credit to: Regions Bank
ABA #: 062005690
For the account Atlanta Refrigeration Service
Account #: 0108287058
Reference: Final. Payment oward 1-27-2012 statement
EFTA01590573
ID: 036203288669439 DATE: 03/28/2012 20 53 00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590574
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3288669439Phone
8287058Phone
8887316607Wire Ref
ReferenceWire Ref
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