Case File
efta-01590536DOJ Data Set 10OtherEFTA01590536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590536
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 4-20-2012
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01590536
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: April 20, 2012
Re: Jeffre E stein
Account
********* *****************„**4404.444e444,
Please wire Twenty Four Thousand Three Hundred Eighty One Dollars & 00/100
($24,381.00) from the above •account to
Bank name: First Bank of Puerto Rico
St Croix Branch
St Thomas, USVI 00803
ABA #:
Swift #
Account na e: Bohlke International •Airways, ke.
Account tf:
Reference: Hyperion Fu 6000 gallons JET A
EFTA01590537
ID:
CSID: INDEXi: INDEX2:
EFTA01590538
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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