Case File
efta-01590276DOJ Data Set 10OtherEFTA01590276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590276
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 10-10-2012
Please confirm receipt as i believe a callback is not necessary
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590276
ID: 036210105985190 DATE: 10/10/2012 16:15:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Hany Belle
Date: October 10, 2012
Re: Jeffrey Epstein
Account # 739-110438
4g
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Bank name: JP Morgan Chase
ABA 021000021
For the account of:
Account #:
EFTA01590277
ID: 036210105985190 DATE: 10/10/2012 16:15:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590278
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5985190Phone
8887316607Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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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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