Case File
efta-01590426DOJ Data Set 10OtherEFTA01590426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590426
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 7-16-2012
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, rk 10022
EFTA01590426
ID: 036207163092312 DATE: 07/16/2012 18:37:00 Page I of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgag.714....z
From: Harry Beller
Date: July 16, 2012
Re: Jeffrey Epstein
Account.# 739-110438
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For Credit to: Wachovia Bank of Washington, D.C.
ABA U: 054001220
For the account #: Steptoe & Johnson LLP
Account #: 2000033223276
Reference: 17684.0001
EFTA01590427
ID: 036207163092312 DATE: 07/16/2012 18:37:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590428
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3223276Phone
4001220Phone
684.0001Phone
7163092312Phone
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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