Case File
efta-efta01590519DOJ Data Set 10CorrespondenceEFTA Document EFTA01590519
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DOJ Data Set 10
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efta-efta01590519
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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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
5049834008Phone
6009593Phone
646-350-0954Phone
646-862-4811Phone
8887316607Phone
917-414-7584Wire Ref
referenceWire Ref
wire ThirtyRelated Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01388002
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