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efta-01590429DOJ Data Set 10Other

EFTA01590429

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590429
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone7102926423
Phone8887316607
Phone917-414-7584

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