Case File
efta-01590251DOJ Data Set 10OtherEFTA01590251
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590251
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 10-19-2012
Can you please send wire as soon as possible as vendor would like a reference number before
they ship product today
Thank you
Richard Kahn
/11.
EFTA01590251
ID
A1X INDEX1: INDEX2: PAGE 1
O
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From. Harry Beller
Date: October 19.2012
Re: Jeffrey Epstein
Account #
Please wire Five Thousand Seven Hundred Sixty Eight Dollars & 71/100
($5,768.71) from the above account to:
Bank: Sun Trust Bank
ABA Routing # 061000104
Account Name: RH Moore & Associates Inc.
Account
Reference:
Presto eoblock 5150 Porous Pavement System
EFTA01590252
ID
ATE: 10/19/2012 16: IREpaglet2 of 2 DII=AIX
INDEXI: INDEX2: PAGE 2
OF 2
EFTA01590253
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.