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efta-01590265DOJ Data Set 10Other

EFTA01590265

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590265
Pages
3
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 [mailtosichardkahnl2Cgmail.com] To: PB-Servicel318 Cc: Harry Beller Subject: re: wire (1) 10-12-2012 Sony 1 more wire.. Thank you and have a nice weekend Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01590265 ID: 036210126082773 DATE: 10/12/2012 20:2REFagitt 1 of 2 DID(30$321 : Ito 100(01NDEX1: INDE)(2: PAGE 1 OF 2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Many Beller / Date: October 12, 2012 Re: Jeffrey E stein Account 14 14 14 :14 Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 (S2,724.45) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account Reference: Inv # 594339, 777817 & 778269 EFTA01590266 ID: 036210126082773 DATE: 10/12/2012 20:247M Fagitt 2 of 2 DI DeCt$321 100(0 INDEX1: INDE)(2: PAGE 2 OF 2 EFTA01590267

Technical Artifacts (8)

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

Domainmailtosichardkahnl2cgmail.com
Faxfax 646-350-0954
Phone212-971-1306
Phone6082773
Phone646-350-0954
Phone917-414-7584
Wire RefReference

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