EFTA01590511.pdf
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📄 Extracted Text (283 words)
From: Richard Kahn [mailse
To:
Cc: Harry Beller
Subject: re: wires (3) 5-8-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York NY 10065
tel
fax
cell
EFTA01590511
ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 1 of 4 DID: CSID: INDEXt INDEX2:
HBRK Associates Inc.
Memo andum
To: Janet, JP Morga
From: Harry Beller
Date: May 8, 2012
Re: HBRK Associates Inc.
Account
s
Please wire Seven Thousand Seven Hundred Eight Dollars & 34/100 ($7,708.34)
from the above account to:
ABA Routing
Bank: Bank of America
A/C #
Account Name: Craig H. Martin
Reference: April 23rd — May 6th 2012
ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 2 of 4 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEW
EFTA01590512
Memorandum
To: Janet, JP Morgan
From; Harry Beller
Date: May 8, 2012
Re: JP Morgan Account #
Please wire Twenty Five Thousand Dollars & 00/100 ($25;000.00) from the above
account to:
Bank name: Gibraltar Private Bank & Trust
Coral. Gables, FL
ABA #
For credit to: The LS Law Firm, P.A.
Account 14
Please call Rich Kahn with the Fed Reference number.
ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 3 of 4 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
EFTA01590513
Memorandum
To: Janet, JP Morgaii
From: harry Belle
Date: May 8, 2012
Re: JP Morgan Account
JC**************************
Please wire Eighteen Thousand Ninety Nine. Dollars & 00/100 ($18,099.00) from the
above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA :pp
For credit to: artm G. Weinberg, P.C. (IOLTA)
Account #:
Please call Rich Kahn with the Fed Reference number.
ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 4 of 4 DID: CSID: INDEXt INDEX2:
EFTA01590514
ℹ️ Document Details
SHA-256
9ec143c32d68958f5024d8a207270392c749c924afd691d4524c66107cbe81d1
Bates Number
EFTA01590511
Dataset
DataSet-10
Type
document
Pages
4
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