Case File
efta-01590246DOJ Data Set 10OtherEFTA01590246
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590246
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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
CSID: INDEX1: INDEX2:
EFTA01590247
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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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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