EFTA01590636.pdf

DataSet-10 3 pages 177 words document
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📄 Extracted Text (177 words)
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
ℹ️ Document Details
SHA-256
9a9cc730637508ba92fe85c1e1957a7f70eac497b525117781cc060fb58bfecd
Bates Number
EFTA01590636
Dataset
DataSet-10
Type
document
Pages
3

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