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efta-01590357DOJ Data Set 10Other

EFTA01590357

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590357
Pages
3
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:richardkahnI2Cgmail.com] To: PB-Service1318 Cc: Harry Belier Subject: wires (2) 9-4-2012 Please call Harry on his cell phone to confirm if necessary Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590357 ID: 036209044711842 DATE: 09/04/2012 21:08:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 07 Date: September 4 2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For credit. to: First Bank ABA #: 22.1571473 For further credit to: Scott Graf Account #: Reference:IMP ID: 036209044711842 DATE: 09/04/2012 21 08 00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E, EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller /147 EFTA01590358 Date: August 4, 2012 Re: JP Morgan Account Please wire Twenty. Four Thousand Dollars & 00/100 024,000.00) from the above account to: Bank name: Bank of the West ABA #: 121100782 For credit to: JB Henderson Construction, Inc. Account # Reference: Final payment towards outstanding balance ID: 036209044711842 DATE: 09/04/2012 21:08:00 Page 3 of 3 DID: 8887316607 CSID: INDEX/: INDEX2: EFTA01590359

Technical Artifacts (6)

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

Domainrichardkahni2cgmail.com
Phone8887316607
Phone9044711842
Wire RefReference
Wire Refwire Twenty

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