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efta-01590349DOJ Data Set 10Other

EFTA01590349

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590349
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 (1) 9-7-2012 Please confirm receipt and please try to send today I believe a callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590349 ID: 036209074880215 DATE: 09/07/2012 20:05:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: "0-71Seti Harry Beller Date: September 7, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Seven Hundred Fifty Eight Dollars and 70/100 ($5,758.70) from the above account to: Bank Name: Los Alamos National Bank ABA #: 107001012 Account name: Aspen Landscaping LLC Account #: 0080054601 Reference: Inv # 84, 85, 114, 149 & 182 ID: 036209074880215 DATE: 09/07/2012 20:05:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590350

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7001012
Phone8887316607
Phone9074880215
Wire RefReference

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