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efta-01590963DOJ Data Set 10Other

EFTA01590963

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590963
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailtosichardkahnI2Cgmail.com] To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 9-19-2011 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: kmbizhub(ahbrkassociates.com Date: September 19, 2011 2:54:09 PM EDT To: richardkahnl2qmail.com Subject: Message from ICMBT C253 Reply-To: kmbizhub(@.hbrkassociates.com EFTA01590963 ID: 036109192760860 DATE: 09/19/2011 18:18:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: September 19, 2011 Re: JP Mor an Account # 1-1-4,1-t** Please wire One Hundred Forty Thousand Dollars & 00/100 ($140,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler White Burnett P.A., Trust Account Account Reference: LAS-23869 Please call Rich Kahn with the Fed Reference number. ID: 036109192760860 DATE: 09/19/2011 18:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590964

Technical Artifacts (13)

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

Domainahbrkassociates.com
Domainhbrkassociates.com
Domainmailtosichardkahni2cgmail.com
Domainrichardkahnl2qmail.com
Faxfax 646-350-0954
Phone6004367
Phone646-350-0954
Phone646-862-4811
Phone8887316607
Phone917-414-7584
Phone9192760860
Wire RefReference

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