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efta-efta01590579DOJ Data Set 10Correspondence

EFTA Document EFTA01590579

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DOJ Data Set 10
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efta-efta01590579
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 3-26-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF PROT0 ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 26, 2012 Re: Jeffre E stein Account i c**** **J.c*****_ ********* sm itimpi,9 <**14****************** Please wire One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33"i Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account if: Reference: March 9th invoice - 50% of 10 Coconut Palms Please call Bella Klein with the Fed Reference number PROT1 ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. E S lEIN Meoraridum Janet, JP Morgan FROM: Harry Beller DATE: March 26, 2012 RE: Jeffre E stein Account 44* . - • •*44 2pt; 4,4 **** ***lc** ?ft" sic* * *** * ** * ** *-* * * 4c.s 4:44. *- Please wire Three Hundred Nineteen Thousand Nine Hundred Seventy Nine Dollars & 71/100 ($319,979.71) from the above account to Bank. name: JP Morgan Chase Bank,1 A 1 Bank One Plaza Chicago, Illinois 60670 ABA #: 021 0 Account nam Account 11: Reference: Invoice # 7112 00934 PROT2 ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: PROT3

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