Case File
efta-01590461DOJ Data Set 10OtherEFTA01590461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590461
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
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 6-20-2012
Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022 tel fax cell
EFTA01590461
ID: 036206202278704 DATE: 06/20/2012 20:49:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E, EPSTEIN
Memorandum
To: 7,7 Janet, JP Morg
From: Harry Beller (If)/
Date: June 20, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank.Name: JPMorgan Chase
Bank. Address: New York, NY
ABA #:
For the account of: DARREN K I NDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
EFTA01590462
ID: 036206202278704 DATE: 06/20/2012 20:49:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN.
Memorandum
Janet, .JP Morgan
Front Harry Belles.
Date: . June 20, 2012
Re: Jeffrey Epstein.
Account # 739-110438
****444**14******.iiif44iiIiiki4iiii.************401!Thii******* .44.40y*******,i4.***********
Please wire.Thenty Thousand Dollars ($20,000) from the above.account o:
Bank name: JP Morgan. Chase
ABA #:
For the account of:
Account:C:
ID: 036206202278704 DATE: 06/20/2012 20:49:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590463
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bank.namePhone
6202278704Phone
8887316607Wire 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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