EFTA01590524.pdf

DataSet-10 3 pages 130 words document
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📄 Extracted Text (130 words)
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wire(1) 5-2-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF N tel fa ce EFTA01590524 ID: 036205029763671 DATE: 05/02/2012 19:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Beller May 2, 2012 Re: Jeffre E stein Account Please Wife One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto RicO 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 221672851 For the account #: LSJ Employees LLC 6100 Red. Hook Quarters, B-3 St. Thomas. USVI 00802 Aceo EFTA01590525 ID: 036205029763671 DATE: 05/02/2012 19:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590526
ℹ️ Document Details
SHA-256
3ed230884ea50c25c6195cb6c1b0d20adcfed0dae982f41a65b4dd150f45b71b
Bates Number
EFTA01590524
Dataset
DataSet-10
Type
document
Pages
3

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