Case File
efta-01590256DOJ Data Set 10OtherEFTA01590256
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590256
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
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
EFTA01590256
ID: 036210196333580 DATE: 10/19/2012 19:OffEpagitt 1 of 2 DID 7700C01NDEX1: INDEX2: PAGE 1 OF 2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Many Beller
Date: October 19, 2012
Re: Jeff
Account
Please wire Twenty Seven Thousand One Hundred Ninety Six Dollars & 76/100
($27,196.76) from the above account to:
ABA Routing #
Bank:
A/C #
Account Name: American Export Company
Reference: LSJ Invoice # R1210153 & R 1 210128
EFTA01590257
ID: 036210196333580 DATE: 10/19/2012 19:0ffE paglet 2 of 2 DID 77¢OCOINDEXI: INDEX2: PAGE 2 OF 2
EFTA01590258
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6333580Wire Ref
ReferenceWire Ref
wire TwentyRelated 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.