Case File
efta-efta01590461DOJ Data Set 10CorrespondenceEFTA Document EFTA01590461
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590461
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Extracted Text (OCR)
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From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 6-20-2012 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: 036206202278704 DATE: 06/20/2012 20:49:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E, EPSTEIN Memorandum
To: 7,7 Janet, JP Morg
From: Harry Beller (If)/
Date: June 20, 2012
Re: Jeffrey Epstein Account # 739-110438
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank.Name: JPMorgan Chase Bank. Address: New York, NY
ABA #:
For the account of: DARREN K I NDYKE PLLC Account #:
Please email Richard Kahn with the Federal reference number.
PROT1
ID: 036206202278704 DATE: 06/20/2012 20:49:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN.
Memorandum Janet, .JP Morgan Front Harry Belles.
Date: . June 20, 2012
Re: Jeffrey Epstein.
Account # 739-110438
****444**14******.iiif44iiIiiki4iiii.************401!Thii******* .44.40y*******,i4.***********
Please wire.Thenty Thousand Dollars ($20,000) from the above.account o:
Bank name: JP Morgan. Chase
ABA #:
For the account of:
Account:C:
ID: 036206202278704 DATE: 06/20/2012 20:49:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
PROT2
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bank.namePhone
6202278704Phone
8887316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01388002
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