Case File
efta-01590963DOJ Data Set 10OtherEFTA01590963
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590963
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ahbrkassociates.comDomain
hbrkassociates.comDomain
mailtosichardkahni2cgmail.comDomain
richardkahnl2qmail.comFax
fax 646-350-0954Phone
6004367Phone
646-350-0954Phone
646-862-4811Phone
8887316607Phone
917-414-7584Phone
9192760860Wire 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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