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Case File
efta-01590246DOJ Data Set 10Other

EFTA01590246

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590246
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn I l To: PB-ServiceI31 Cc: Harry Beller Subject: re: wire (1) 10-23-2012 Please confirm receipt as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. EFTA01590246 ID DATE: 10/23/2012 18:50:00 Page 1 of 2 DID: 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 Twenty Five Thousand Dollars & 00/100 ($25,000.90) from the above account to: Financial Institution: Bank of America ABA/Routing Number: 026009593 Account Number: In the Name of: A wes quipment Sales, LLC Reference: Inv # 403 — 2003 Genie Z60/34 Serial # 60-3884 I DATE: 10/23/2012 18:50:00 Page 2 of 2 DID CSID: INDEX1: INDEX2: EFTA01590247

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6009593
Wire RefReference
Wire Refwire Twenty

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