Case File
efta-01590381DOJ Data Set 10OtherEFTA01590381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590381
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:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 8-16-2012
Can you please confirm receipt and send tomorrow am as i believe a callback is not necessary
Thank you
Richard Kahn
H BRK. Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel fax cell
EFTA01590381
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, IP Morgan
From: Many Beller
Date: August 16, 2012
Re: Jeffrey Epstein
Account #
Please wire Seven Thousand Five Hundred Ninety Dollars & 00/100 ($7,590.00)
from the above account to:
Bank Name: Banco Popular
ABA #: 021606674
Account name: Pro-Tekt Services Inc.
Account #:
Reference: 50% final 5 palms & relax room
50% deposit — 5 palms door panels
I 00% final — managers cottage lower level
EFTA01590382
ID:
ATE: 08/16/2012 21:13:00 Page 2 of 2 DID:
CSID: INDEXt INDEX2:
EFTA01590383
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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