Case File
efta-01590472DOJ Data Set 10OtherEFTA01590472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590472
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:I
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 5-31-2012
Please confirm receipt as I believe a callback is not necessary
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
EFTA01590472
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP More
From: Harry Beller
Date: May 31, 201
Re: Jeffrey E stein
Account #
Please wire One Thousand Four Hundred Dollars & 001100 ($1,400.00) from the
above account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account #
Reference: May 2012
EFTA01590473
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From Harry Beller
Date: May 31, 2012
Re: Jeffrey E stein
Account #
Please wire Ten Thousand Dollars ($10,000) 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, 13-3
St. Thomas, USVI 00802
Account #:
ID:
CSID: INDEXt INDEX2:
EFTA01590474
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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