Case File
efta-01590357DOJ Data Set 10OtherEFTA01590357
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590357
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: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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
richardkahni2cgmail.comPhone
8887316607Phone
9044711842Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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