Skip to main content
Skip to content
Case File
efta-efta01590519DOJ Data Set 10Correspondence

EFTA Document EFTA01590519

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590519
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 (1) 5-4-2012 I Please call Harry to confirm Can you also please send me and Darren the fed reference once complete Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 PROT0 ID: 036205049834008 DATE: 05/04/2012 17:16:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEM Memorandum. To: Janet, JP Morgan From: . Harry Beller Date: . May 4, 2012 Re'. Jeffrey Epstein Account # 739-110438 . 4us********* ***********1.44 Please wire Thirty Seven Thousand Five Hundred Dollars & 00/100 ($37,500) from the above account to:. For Credit to: Bank of America ABA #: 026009593 Account Name: Fred Haddad, RA- Account #: 005480889943 ID: 036205049834008 DATE: 05/04/2012 17:16:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: PROT1

Technical Artifacts (10)

View in Artifacts Browser

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

Faxfax 646-350-0954
Phone5049834008
Phone6009593
Phone646-350-0954
Phone646-862-4811
Phone8887316607
Phone917-414-7584
Wire Refreference
Wire Refwire Thirty

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.