Case File
efta-01590475DOJ Data Set 10OtherEFTA01590475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590475
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:
Cc: Harry Belier
Subject: re: wire (1) 5-31-2012
I will call you with Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
tel
fax
cell
EFTA01590475
ID: 036205311692063 DATE: 05/31/2012 21:11:00 Page 1 of 2 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Many Beller
Date: May 31, 2012
Re; Jeffrey E stein
Account #
Please wire One Hundred Sixty Thousand Dollars ($160,000) from the above
account to:
Account name : Mark LLOYD
Bank : Barclays
Account number
IBAN :
SWIFT
REFERENCE: PROMISSORY NOTE DATED 5/31/2012
EFTA01590476
ID: 036205311692063 DATE: 05/31/2012 21:11:00 Page 2 of 2 DID:
CSID: INDEXt INDEX2:
EFTA01590477
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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