Case File
efta-01590457DOJ Data Set 10OtherEFTA01590457
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590457
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Inbound callback Harry Beller 6/19/12 4:45prn
From: Richard Kahn [mailto:
Sent: Tuesday, June 19, 201.1
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 6-19-2012
Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
EFTA01590457
ID:
CSID: INDEXt INDEX2:
JEFFREY E EPSTEIN
Memorandum
Jape; JP Morgan
4
From: Harry Beller
Date: June 18.,..2012
Re: Jeffrey Epstein
Account ft
.**litei*********************44iii*********.**t*.*t***._
Please wire One Hundred Thirteen Thousand Five Hundred Twenty Dollars &.-
00/1.00
($113,520.00) firom.the above account to:
For Credit to: JP Morgan chase Bank
ABA #:
021000021
For credit to:: The Bank of Nova Secitia (Scotiabank)
Account #:
1058501
For further cre '
•
•
um
Account #:
Reference: LSI EmplOyees 1_,LC Prepa'd Ftiel— 8,000 gallons premium
& 20,000 gallons diesel
EFTA01590458
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: •Janet, JP Morgan
From: Harry Beller
Date: June 18, 2012
Re: JP Morgan
Account
Please wire Five Thousand Two Hundred Twenty Fiv Dollars & 00/100
($5,225.00)
from the above account to:
Bank name: Gibraltar Private Bank & Trust
Coral. Gables, FL
ABA .#: 267090455.
For credit to The LS Law Finn P.A.
Accou #:
Reference: Invoice #.121
Please call. Rich Kahn with the Fed Reference number:
EFTA01590459
ID:
CSID: INDEXt INDEX2:
EFTA01590460
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7090455Wire 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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