EFTA01590446.pdf

DataSet-10 3 pages 233 words document
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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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