Case File
efta-01590527DOJ Data Set 10OtherEFTA01590527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590527
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: wire (1) 4-30-2012
Please confirm receipt as i believe a callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01590527
ID: 036204309680350 DATE: 04/30/2012 18:46:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
93-303c-ravm-x- It --rmorrir
Meiraorandum
Jane , .113 Morgan
Front: Harty Beller
Date. April 30, 201i
Re: Jeffrey Epstein
Account # 739-110438
Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the
above account to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Scott Graf
Account #: 590006849
Reference: April 2012
EFTA01590528
ID: 036204309680350 DATE: 04/30/2012 18:46:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590529
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4309680350Phone
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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