Skip to main content
Skip to content
Case File
efta-efta01590429DOJ Data Set 10Correspondence

EFTA Document EFTA01590429

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590429
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wire 7-10-2012 I Please confirm receipt as i believe callback is not necessary 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 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01590429 ID: 036207102926423 DATE: 07/10/2012 19:45:00 Page I of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July July 10, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars ($10,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 719-1415759 EFTA01590430 ID: 036207102926423 DATE: 07/10/2012 19:45:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590431

Technical Artifacts (7)

View in Artifacts Browser

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

Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone7102926423
Phone8887316607
Phone917-414-7584

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.