Skip to main content
Skip to content
Case File
efta-01590446DOJ Data Set 10Other

EFTA01590446

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590446
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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: DATE: 06/26/2012 19:01:00 Page 1 of 3 DID 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 DATE: 06/26/2012 19:01:00 Page 3 of 3 DID: CSID: INDEXt INDEX2: EFTA01590448

Technical Artifacts (5)

View in Artifacts Browser

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

Phone6262457519
Phone8887316607
Wire RefReference
Wire Refreference
Wire Refwire Eleven

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.