Case File
efta-01590273DOJ Data Set 10OtherEFTA01590273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590273
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: wires (2) 10-11-2012
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590273
ID: 036210116040273 DATE: 10/11/2012 20:21:00 Page 1 of 3 DID: 8887316607 CSID: INDEX!: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 11, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Ten Thousand Dollars (S10,000) from the above account to:
Bank name: JP Morgan Chase
ABA #: 021000021
For the account of:
Account #:
ID: 036210116040273 DATE: 10/11/2012 20:21:00 Page 2 of 3 DID: 8887316607 CSID: INDEX!: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
EFTA01590274
To: Janet, JP Morgan
From: Harry Boller
Date: October 11, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Six Thousand Five Hundred Seven Dollars & 35/100 ($6,507.35) from
the above account to:
ABA Routing # 063000021
Bank: Wachovia Bank
AIC #:2000002794804
Account Name: American Export Company
Reference: I,SJ Invoice # R1210015, 81210023, R1310033, R1210042 &
R1210035
ID: 036210116040273 DATE: 10/11/2012 20:21:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1 INDEX2:
EFTA01590275
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16040273Phone
2794804Phone
3000021Phone
8887316607Wire 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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