Case File
efta-efta01590561DOJ Data Set 10CorrespondenceEFTA Document EFTA01590561
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590561
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From: Richard Kahn [mailto
To:
Cc: Harry Belier
Subject: re: wires (2) 4-3-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York NY 10065
tel
fax
cell
EFTA01590561
ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 1 of 3 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April April 3, 2012
Re: Jeffrey E stein
Account #
,14
loic**44
Please transfer Sixty Thousand Dollars & 001100 ($60,000) from the above account
to:
Morgan Guaranty Trust Company
23 Wall Street
New York, NY
ABA #
For the account of: Zorro Trust.
Checking Account #
EFTA01590562
ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 2 of 3 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 3, 2012
Re: Jeffrey Epstein
Account #
Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the
above account to:
For credit to: First Bank
ABA #:
For further credit to: Scott Graf
Account #
Reference; March 2012& Special Project
EFTA01590563
ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 3 of 3 DID:
CSID: INDEXt INDEX2:
EFTA01590564
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4038869556Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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EFTA01360939
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
EFTA01388002
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