Case File
efta-efta01590419DOJ Data Set 10CorrespondenceEFTA Document EFTA01590419
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590419
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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: PB-Service1318
Cc: Harry Belier
Subject: re: wires (3) 7-26-2012 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
PROT0
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan
From: Harry Beller
Date: July 26, 2012
Re: Jeffrey Account #
is**
Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above
account to:
ABA. Routing # Bank: JP Mo an Chase A/C #:
Account Name: HBRK Associates Inc,
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ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 26, 20121
Re: Jeffrey Epstein Account tin
Please wire One Hundred Thousand Dollars & 00/100 (Si. 00,000 row the above
account to:
Bank Name: JP Morgan Chase
ABA #:
For Account #:
Account name: Hyperion Air, Inc.
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ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: mzg-x fELLEI
Date: July 26, 2012
Re: Jeffrey Account
Please transfer Three Thousand Five Hundred Thirty Two Dollars (3,532.00) from the
above account to Bank name: Key Bank Cleveland, OH
ABA #:
Account name: Waste uip Account # Reference: Invoice # 7252012 - 50% deposit
ID:
CSID: INDEXI INDEX2:
PROT3
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7252012Wire 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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