EFTA01590446.pdf
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📄 Extracted Text (233 words)
From: Richard Kahn [mailto:t ]
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 6-26-2012
I do not believe a callback is necessary
Please confirm receipt
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590446
ID: DATE: 06/26/2012 19:01:00 Page 1 of 3 DID CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harty Belle
Date: June 26, 20 2
Re: Jeffre E stein
Account
4(**4<*,m****************************************************w
Please wire Eleven Thousand Two Hundred Ninety Dollars & 12/100
($11,290.12) from the above account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #:
For the account of Cutting Edge Systems, Inc.
Account #
Reference: Inv # EPS-001
Please email Richard Kahn with the Federal reference number.
EFTA01590447
ID: 036206262457519 DATE: 06/26/2012 19:01:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 26, 2012
Re: Jeffrey E stein
Account #
k
Please wire One Thousand Dollars ($1,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1519 Ponce Deleon Ave
Santurce, PR. 00908
ABA
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account fi:
ID DATE: 06/26/2012 19:01:00 Page 3 of 3 DID: CSID: INDEXt INDEX2:
EFTA01590448
ℹ️ Document Details
SHA-256
cb57685a51919be68529b68260bbac70d021fb3febf83b02958aa14682641b79
Bates Number
EFTA01590446
Dataset
DataSet-10
Type
document
Pages
3
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