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Case File
efta-efta01590636DOJ Data Set 10Correspondence

EFTA Document EFTA01590636

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590636
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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 Belier Subject: re: wires (2) 2-24-2012 I believe that a callback is not necessary Thank you Richard Kahn 111. EFTA01590636 ID: DATE: 02/24/2012 17:42:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morga From: Harry Beller Date: February 24,12012 Re: Hyperion Air Account JAM Please wire One Thousand Dollars and 00/100 ($1,000.00) from the above account to: Bank of America 52 Main Street Concord, MA 01742 ABA # 011000138 (ACH) ABA # 026009593 (Wires) TVPX 1031 Exchange Co. Account Reference: Hyperion Air G1159B .Reg # N909JE ID: DATE: 02/24/2012 17:42:00 Page 2 of 3 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg• From: Harry Beller, Date: February 24, 2012 i Re: Jeffrey Epstein Account EFTA01590637 Please wire Ten Thousand Dollars & 00/00 ($10,000.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account # ID: ATE: 02/24/2012 17:42:00 Page 3 of 3 DID CSID: INDEXt INDEX2: EFTA01590638

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

Phone6009593
Tail #N909JE
Wire RefReference
Wire RefRefrigeration

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