Case File
efta-01589371DOJ Data Set 10OtherEFTA01589371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589371
Pages
3
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■
To: PB-Service1318
Cc: Harry Beller; Bella Klein
Subject: re: wire (1) 3-16-2012
Son- so late in the day
I do not believe a call back is necessary
Please confirm receipt
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York NY 10065
tel
fax
cell
EFTA01589371
ID: 036203168232295 DATE: 03/16/2012 20:53:00 Page 1 of 2 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 16, 2012 617
Re: Jeffrey Epstein
Account #
Please wire Ten Thousand Six Hundred Eighty Four Dollars & 88/100
($10,684.88) from the above account to:
ABA Routin
Bank: Wachovia Bank
A/C #:
Account Name: American Export. Company
Reference: LSJ Invoices # R111221-1, R120234, R120237, 8120233;
R120260 & R120259
EFTA01589372
ID: 036203168232295 DATE: 03/16/2012 20:53:00 Page 2 of 2 DID:
CSID: INDEXt INDEX2:
EFTA01589373
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3168232295Phone
8120233Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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