Case File
efta-01590313DOJ Data Set 10OtherEFTA01590313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590313
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 9-25-2012
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
H BRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590313
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPS IN
Memorandum
To: Janet, JP Morgan
From: Many Beller
Date: September 25, 2012
Re: Jeffrey E stein
Account #
Please wire Fifteen Thousand Dollars and 00/100 ($15,000.00) from the above
account to:.
Bank. Name: Bank of America
ABA #:
Account name: Maroonc Ford of Ft. Lauderdale
Account a
Reference: deposit on Ford F450 VIM; IFDUF4HTXCEC73407
EFTA01590314
ID
CSID: INDEXt INDEX2:
EFTA01590315
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
wire FifteenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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