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efta-efta01590576DOJ Data Set 10Correspondence

EFTA Document EFTA01590576

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590576
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2712012
Phone3278571587
Phone4426601636
Phone6009593
Phone8887316607
Wire RefReference

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