Case File
efta-01590286DOJ Data Set 10OtherEFTA01590286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590286
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CB 10/5/12 12:30pm 1308
From: Richard Kahn [mailto:
Sent: Friday, October 05, 2012 12:31 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 10-5-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
EFTA01590286
ID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Hany Beller
Date: October 5, 2D 12
Re: Jeffrey Epstein
Account if
Please wire Twenty Five. Thousand Dollars & 00/100 ($25,000.00) from the
above account to:
Bank Name:
Pacific Coast Banker's Bank
340 Pine Street, Suite 401
San Francisco, CA 94104
ABA #: 121042484
For Credit to: Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USVI
Account #:
For further credit to: Kellerhals Ferguson Fletcher Kroblin LLP
Account #: 10007094
EFTA01590287
ID:
CSID: INDEX1: INDEX2:
EFTA01590288
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire TwentyRelated Documents (6)
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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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