Case File
efta-01590349DOJ Data Set 10OtherEFTA01590349
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590349
Pages
2
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 (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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7001012Phone
8887316607Phone
9074880215Wire 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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