Case File
efta-01590248DOJ Data Set 10OtherEFTA01590248
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590248
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
Subject: re: wire 10-22-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
EFTA01590248
ID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan,
From: Harry Beller
Date: October 22, 2012
Re: Jeffreillis
Account
Please wire Thirty Nine Thousand Four Hundred Fifty Five Dollars & 00/100
($39,455.00) from the above account to:
Bank: Community Bank of Florida
28801 SW 157 Ave, Homestead, F133033
ABA Routing
Credit to: Glade and Grove Supply Co., Inc.
A/C #:
Reference: 2012 JCB 8035Z Mini Excavator — Serial # 2022172
Inv # 01019-KH
EFTA01590249
ID
CSID: INDEXI: INDEX2:
EFTA01590250
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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