Case File
efta-01588670DOJ Data Set 10OtherEFTA01588670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588670
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto:r
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 6-28-2012
Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
EFTA01588670
ID
ATE: 06/28/2012 20:24:00 Page 1 of 5 DID
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: June 26,2012
Re: JP Morgan Account
*4
Please wire Thirty Thousand Nine Hundred Thirty Eight Dollars &.001100 ($30,938.00)
from the above account to:
Bank name: Sun Trust Bank
Jacksonville, FL
ABA It: 061000104
Account name: Flightstar Aircraft Services, Inc.
Account It:
Reference: JEGE — Work Order # 2 121 9
EFTA01588671
ID:
CSID: INDEX1 INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 26, 201.
JP Morgan Account #
Please. wire Thirteen Thousand Four Hundred Twelve Dollars & 52/100 ($13,412.52)
from the above account to:
Bank name: Wells Fargo Bank
Sari Francisco, CA
ABA #: 121000248
Account name: Trade Air Airline Support Ltd.
Account
Reference: JEGE — Inv # 00145355 / DP
ID:
INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
EFTA01588672
To: Janet, JP Morgan
From: Harry Beller f,141
Date: June 28, 2012
Re: Jeffrey Epstein
Account #
*x
Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the
above account to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Scott Graf
Account if
Reference: May 2012 & June 2012
ID
INDEXt INDEX2:
Hyperion Air Inc.
Memorandum
To: Janet, JP Morgan
From: Harry Beller
EFTA01588673
Date: June 29, 201
Hyperion Air
Account #
Please wire One Thousand Nine Hundred Twelve Dollars & 50/100 ($1,912.50)
from the above account to:
Bank Name: Citibank, N.A.
Bank Address: I Reckson Plaza, Uniondale, NY 11555
ABA #: 021000089
For the account of: Brnzzcne Shipping, Inc,
Account #:
Reference; Inv # 13-56830 / 03
Please email Richard Kahn with the Federal reference number.
ID:
CSID: INDEXt INDEX2:
EFTA01588674
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
referenceWire Ref
wire ThirteenWire Ref
wire ThirtyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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