Case File
efta-01590507DOJ Data Set 10OtherEFTA01590507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590507
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailsc
To
Cc: any eller
Subject: re: wires (3) 5-14-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 1 0 0 65 tel fax cell
EFTA01590507
ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 1 of 4 DID:
CSID: INDEX!: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 14, 201_'2
Re: Jeffrey Epstein
Account #
Please wire Thirty Four Thousand Nine Hundred Twenty Five Dollars & 00/100
($34,925.00) from the above account to:
For Credit to: FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA
For the account #: Offshore Marine
Account #
Reference: 50% deposit - 3 Yamaha engines
EFTA01590508
ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 2 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller Zt,a1L-,
Date: May 14, 201
Re: Jeffrey E stein
Account #
4
#
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #
For the account of: DARREN K INDYKE PT.I.0
Account #:
Please email Richard Kahn with the Federal reference number.
EFTA01590509
ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 3 of 4 DID:
Hyperion Air Inc.
Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: May 14, 2012
Re: Hyperion Air Account
CSID: INDEXt INDEX2:
Please wire Three Thousand Two Hundred Forty One Dollars & 10/100
($3,241.1.0) from the above account to:
Bank Name: Citibank, N.A.
Bank Address: 1 Reckson Plaza, Uniondale, NY 11555
ABA #:
For the account of: Bruzzone Shipping, Inc.
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 4 of 4 DID:
CSID: INDEXt INDEX2:
EFTA01590510
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
referenceWire Ref
wire ThirtyRelated Documents (6)
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EFTA Document EFTA01448447
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