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efta-01590548DOJ Data Set 10Other

EFTA01590548

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Unknown
Source
DOJ Data Set 10
Reference
efta-01590548
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Callback Darren indyke 646-862-4817 1:49pm 4./13/12 From: Richard Kahn [mailto:richardkahn12Ogmail.com] Sent: Friday, April 13, 2012 1:45 PM To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (2) 4-13-2012 Please call Darren on cell phone to confirm 862-485-6315 Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 EFTA01590548 ID: 036204139179110 DATE: 04/13/2012 17:53:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren lndyke Date: April 13, 2012 Re: JP Morgan Account # 739-110438 Please wire Eighty Two Thousand Nine Hundred Fifty Five Dollars & 47/100 ($82,955.47) from the above account to: Bank Name: JP Morgan Chase ABA #: 021000021 For Account #: 844-023-325 Account name: Edwards Rotorcraft Solutions, Inc. Reference: Freedom Air International — Bell 407 Order # C03486FL Please call Rich Kahn with the Fed Reference number. EFTA01590549 ID: 036204139179110 DATE: 04/13/2012 17:53:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: From: Date: Janet, JP Morgan Darren Indyke April 13, 2012 Re: JP Morgan Account # 739-110438 Please wire Eighty Six Thousand Four Hundred Ninety Five Dollars & 00/100 ($86,495.00) from the above account to: Bank Name: JP Morgan Chase ABA #: 021000021 For Account #: 844-023-325 Account name: Edwards Rotoreraft Solutions, Inc. Reference: Hyperion Air — Bell 430 Serial Number 49078 Registration N901RL — Proforma 49078 / 01 Please call Rich Kahn with the Fed Reference number. EFTA01590550 ID: 036204139179110 DATE: 04/13/2012 17:53:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590551

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainrichardkahn12ogmail.com
Phone4139179110
Phone646-862-4817
Phone862-485-6315
Phone8887316607
Tail #N901RL
Wire RefReference
Wire Refwire Eighty

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