Case File
efta-efta01588593DOJ Data Set 10CorrespondenceEFTA Document EFTA01588593
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DOJ Data Set 10
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efta-efta01588593
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailtol
To:
Cc: Harry Beller
Subject: re: wires (2) 7-30-2012 Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax =, cell
PROT0
ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 1 of 3 DID:
CSID: INDEXt INDEX2:
Hyperion Air Inc.
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date; July 27, 2012
Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 (536,700.00) from
the above account to:
Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO
LAREDOTX 78040
ABA:
SWIFT.
Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179
ACCOUNT NUMBER
PHONE ADVISE: Kirk Woford Reference: Bell 430 - Serial Numbei
Aero Toystore - final payment
ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 2 of 3 DID:
CSID: INDEXt INDEX2:
PROT1
JEFFREY E. EPSTEIN Memorandum
To: Janet, SF Morgan
From: Harry Beller
Date: July 3D, 2012
Re: JP Mo an Account #
M
4<*i i**4404144:***wri c*****************
Please wire Ninety Five Thousand Seven Hundred Fifty.Eight. Dollars & 50/100
($95,758.50) from the above account to:
Bank Name: JP Morgan Chase
ABA #:
For Account Account name: Edwards Rotorcraft Solutions, Inc.
Reference: Hyperion Air - Bell 430 Serial Number
Registration Windshield Please call Rich Kahn with the Fed Reference number.
ID: 036207303529751 DATE: 07/30/2012 17:34:00 Page 3 of 3 DID:
CSID: INDEXt INDEX2:
PROT2
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4404144Phone
7303529751SWIFT/BIC
AIRCRAFTSWIFT/BIC
BERNARDOSWIFT/BIC
COMMERCESWIFT/BIC
LAREDOTXSWIFT/BIC
OKLAHOMAWire Ref
ReferenceWire Ref
wire NinetyWire Ref
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