Case File
efta-01590515DOJ Data Set 10OtherEFTA01590515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590515
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 [mailto
To: PB-Service 13 1 8
Cc: Harry Beller
Subject: re: wires (2)
Please call Harry to confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
EFTA01590515
ID
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: May 7, 2012
Re: Jeffrey Epstein
Account /MI=
.1c
44
Please wire Thirteen Thousand Five Hundred Seventy Four Dollars & 12/100
($13,574.12) from the above account to:
Bank name: FirstBank, Puerto Rico
1519 Ponce de Leon Avenue
Santurce PR 00908
ABA # 221571473
For Further Credit to: FirstBank, Virgin Islands
For the account #: Hodge & Francois Trustee Account
Account 11
Reference: MIII37452, 37453, 37617, 37618, 37619 &
37143
EFTA01590516
ID
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Boller
Date: May 7, 2012
Re: Jeffrey Epstein
Account ft
Please wire Seven Thousand Forty Two Dollars & 22/100 ($7,042.22) from the
above account to:
ABA Routing # 063000021
Bank:
•
A/C #
Account Name: American Export Company
Reference: LSJ Invoices # R1204273, 81204253, R1204264 SE R1204204
EFTA01590517
ID
CSID: INDEXt INDEX2:
EFTA01590518
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Wire Ref
ReferenceWire Ref
wire ThirteenRelated 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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