Case File
efta-efta01590576DOJ Data Set 10CorrespondenceEFTA Document EFTA01590576
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590576
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From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 3-27-2012
Can you please confirm receipt and send Fed ref for this wire and 1250 also sent yesterday
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10E
New York NY 10065
tel
fa
ce
EFTA01590576
ID: 036203278571587 DATE: 03/27/2012 17:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
Tn: Janet, JP Morga
I 'min: Hari:y.13011er
Imte: March 27, 2012
Pc: Jeffrey Epstein
Account # 739-110438
:ase wire One Thousat ILI Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the
'nye account to:
For Credit to: Bank of America NY
100 West 33'6 Street
NY NY 10001
ABA #: 026009593
For the account: Cambridge Mercantile Corp,
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account #: 4426601636
Reference: March 9th invoice Final Balance 50% of 10 Coconut Palms
•asc call Bella Klein with the Fed Reference number
EFTA01590577
ID: 036203278571587 DATE: 03/2712012 17:10:00 Page 2 of 2 DID: 8887316607 CSID INOEXII INDEX2:
EFTA01590578
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2712012Phone
3278571587Phone
4426601636Phone
6009593Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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