Case File
efta-efta01590246DOJ Data Set 10CorrespondenceEFTA Document EFTA01590246
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590246
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From: Richard Kahn I
l
To: PB-ServiceI31
Cc: Harry Beller
Subject: re: wire (1) 10-23-2012
Please confirm receipt as i believe callback is not necessary
Thank you Richard Kahn
HBRK Associates Inc.
PROT0
ID
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 23, 2012
Re: Jeffrey E stein Account
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.90) from the above
account to:
Financial Institution: Bank of America
ABA/Routing Number: 026009593 Account Number:
In the Name of: A wes quipment Sales, LLC Reference: Inv # 403 - 2003 Genie Z60/34 Serial # 60-3884
I
CSID: INDEX1: INDEX2:
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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