Case File
efta-01590268DOJ Data Set 10OtherEFTA01590268
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590268
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 [mailtol
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 10-12-2012
Please confirm receipt as i believe a callback is not necessary
Have a nice weekend.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue. 4th Floor,
New York, New York 10022
EFTA01590268
ID:
DEX1: I N DEX2:
PAGE 1 OF 2
JEFFREY E. EPSTEIN
Memorandum
To Janet, JP Morgan
From: Harry Beller./ Date: October 12, 2012
Re: Jeffrey Epstein Account /4111.1
44*
Please wire Seventeen Thousand Three Hundred Eighty Dollars. & 00/100
($17,380.00) from the above account to:
ABA Routing MIM
Bank: Bank of America
A/C #:
Account Name: Golf Cart Depot, Inc.
Reference: LSJ Invoice # 18561
EFTA01590269
ID:
PA
IN DEXI: 1 N DEX2:
EFTA01590270
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
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