Case File
efta-01590446DOJ Data Set 10OtherEFTA01590446
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590446
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:t
]
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 6-26-2012
I do not believe a callback is necessary
Please confirm receipt
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
EFTA01590446
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harty Belle
Date: June 26, 20 2
Re: Jeffre E stein
Account
Please wire Eleven Thousand Two Hundred Ninety Dollars & 12/100
($11,290.12) from the above account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #:
For the account of Cutting Edge Systems, Inc.
Account #
Reference: Inv # EPS-001
Please email Richard Kahn with the Federal reference number.
EFTA01590447
ID: 036206262457519 DATE: 06/26/2012 19:01:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 26, 2012
Re: Jeffrey E stein
Account #
k
Please wire One Thousand Dollars ($1,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1519 Ponce Deleon Ave
Santurce, PR. 00908
ABA
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account fi:
ID
CSID: INDEXt INDEX2:
EFTA01590448
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6262457519Phone
8887316607Wire Ref
ReferenceWire Ref
referenceWire Ref
wire ElevenRelated 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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