Case File
efta-01590541DOJ Data Set 10OtherEFTA01590541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590541
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
To: PB-Service1318
Cc: Harry Beller
Subject: it: wires (2) 4-17-2012
I
Please call Harry to confirm
thank you
Richard Kahn
I-IBRK Associates Inc.
301 East 66th Street, Suite 1 OF
New York, NY 1 0 0 6 5
tel 646-862-4811
fax 64 6-3 5 0-0 9 54
cell 9 1 7-4 1 4-75 84
EFTA01590541
ID: 036204179269521 DATE: 04/17/2012 17:59:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 17, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Four Thousand Five Hundred Thirty Three Dollars and 53/100
($4,533.53) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #: 021502011
Account name: Caricement
Account #: 193037288
Reference: Inv # 5577
EFTA01590542
ID: 036204179269521 DATE: 04/17/2012 17:59:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 17, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to:
For Credit to: FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA 4: 221672851
For the account #: LSJ Employees LLC
6100 Red Hook Quarters, B-3
St, Thomas, USVI 00802
Account #: 732-2-001709
EFTA01590543
ID: 036204179269521 DATE: 04/17/2012 17:59:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590544
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3037288Phone
4179269521Phone
646-862-4811Phone
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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