Case File
efta-01590429DOJ Data Set 10OtherEFTA01590429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590429
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
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 7-10-2012
I
Please confirm receipt as i believe callback is not necessary
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 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA01590429
ID: 036207102926423 DATE: 07/10/2012 19:45:00 Page I of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July July 10, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473
For the account #: Michelle's Transportation Co. LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #: 719-1415759
EFTA01590430
ID: 036207102926423 DATE: 07/10/2012 19:45:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590431
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
7102926423Phone
8887316607Phone
917-414-7584Related 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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