Case File
efta-01590403DOJ Data Set 10OtherEFTA01590403
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590403
Pages
2
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 8-2-2012
Please confirm receipt 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.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cel
EFTA01590403
ID
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan.
From: Harry Belle
Dater August'2, 2012
Re: JP Mo an
Account #
x
Please wire Five Thousand Eight Hundred Thirty Three Dollars & 00/100.(55,833.00)
from the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #: 0.11075150.
For credit to: Martin G. Weinberg P.0 (10LTA)
Account:
Please call Rich. Kahn with the Fed Reference number
IDS
EFTA01590404
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589524
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589659
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589491
0p
DOJ Data Set 10OtherUnknown
EFTA01590889
11p
DOJ Data Set 10OtherUnknown
EFTA01589491
4p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.