Case File
efta-01590370DOJ Data Set 10OtherEFTA01590370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590370
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 [mailsc
To: PB-Service1318
Cc: Harry Belier
Subject: re: wire 8-20-2012
Please call Harry to confirm
Thank you
Richard Kahn
H BRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590370
ID: 036208204137308 DATE: 08/20/2012 16:08:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 10, 2012
Re: Jeffre E stein
Account.
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA
For the account of: CARREN K INDYKE PLLC
Account a
Please email Richard Kahn with the Federal reference number.
EFTA01590371
ID: 036208204137308 DATE: 08/20/2012 16:08:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590372
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8204137308Phone
8887316607Wire 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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