Case File
efta-01590419DOJ Data Set 10OtherEFTA01590419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590419
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailtol
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (3) 7-26-2012
Please call Harry to confirm
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
EFTA01590419
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
From: Harry Beller
Date: July 26, 2012
Re: Jeffrey
Account #
is**
*
*
Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above
account to:
ABA. Routing #
Bank: JP Mo an Chase
A/C #:
Account Name: HBRK Associates Inc,
EFTA01590420
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 26, 20121
Re: Jeffrey Epstein
Account tin
Please wire One Hundred Thousand Dollars & 00/100 (Si. 00,000 row the above
account to:
Bank Name: JP Morgan Chase
ABA #:
For Account #:
Account name: Hyperion Air, Inc.
EFTA01590421
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: mzg-x fELLEI
Date: July 26, 2012
Re: Jeffrey
Account
Please transfer Three Thousand Five Hundred Thirty Two Dollars (3,532.00) from the
above account to
Bank name: Key Bank
Cleveland, OH
ABA #:
Account name: Waste uip
Account #
Reference: Invoice # 7252012 — 50% deposit
ID:
CSID: INDEXI INDEX2:
EFTA01590422
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7252012Wire 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
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.