Case File
efta-01590240DOJ Data Set 10OtherEFTA01590240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590240
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 [mails
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 10-24-2012
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590240
ID: 036210246498770 DATE: 10/24/2012 17:45:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller-
Date: October 23, 2012
Re: Jeffrey E stein
Account #
Please wire Seven Thousand Seven Hundred Dollars & 00/100 ($7,700.00) from
the above account to:
Financial Instituton: Wells Fargo, NA
Arizona
ABA/Routing Numbe
To Credit Account Number: al
In the Name of. Corporate Jets, LLC
Reference: Quote # 14273
EFTA01590241
ID: 036210246498770 DATE: 10/24/2012 17:45:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590242
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6498770Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
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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