Case File
efta-01590265DOJ Data Set 10OtherEFTA01590265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590265
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 [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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mailtosichardkahnl2cgmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
6082773Phone
646-350-0954Phone
917-414-7584Wire 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
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