Case File
efta-01590397DOJ Data Set 10OtherEFTA01590397
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590397
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 [mailso
]
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 8-2-2012
Please confirm as i believe a callback is not necessary
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
New York New York 10022 tel fax cell
EFTA01590397
ID: 036208023647139 DATE: 08/02/2012 15:55:00 Page 1 of 3 DID:
CSID: INDEXt INDEX2:
FREY E. EPSTEIN
Memorandum
To: Janet, .1-1' Morgan
From: Harry Benet Date: August 2, 2012:
Re: Jeffrey Epstein
Account #
Please wire Six Thousand Three Hundred Seventy Dollars and 00/100 ($6,370.00)
from the above account to:
Bank Name: Banco Popular
ABA
Account .name: Bio pact, in
Account
Reference: LSJ 6-14-2012 Invoice
ID: 036208023647139 DATE: 08/02/2012 15:55:00 Page 2 of 3 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller /1-7
EFTA01590398
Date: August 2, 2012
Re: Jeffrey Epstein
Account #
Please wire Three Thousand Three Hundred Thirty Three Dollars & 00/100
($3,333.00) from the above account to:
For credit to: Chase Bank
ABA #:
For further credit to: ION NICOLA
Account #:
Reference: July 19th — July 3 I st — LSJ Employees LLC
ID: 036208023647139 DATE: 08/02/2012 15:55:00 Page 3 of 3 DID:
CSID: INDEXt INDEX2:
EFTA01590399
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8023647139Wire 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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