Case File
efta-01590224DOJ Data Set 10OtherEFTA01590224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590224
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto:
m]
To: PB-Service1318; Young, Janet E; Barrett, Paul S
Cc: Harry Beller
Subject: re: wire (1) 11-9-2012
Please confirm receipt and call Harry to confirm if necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022 tel
fa
ce
EFTA01590224
ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
Paul Barret, JP Morgan
From: Jeffrey Epstein
November 9, 2012
Re: Account #: Financial Trust Company, Inc.
Account # W23560001
Please transfer One Million Dollars & 00/100 (S1,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 7391 10438
EFTA01590225
ID: 036211097002648 DATE: 11/09/2012 19:28:00 Page 2 of 2 DID: 8887316607 CSID: INDEX!: INDEX2:
EFTA01590226
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3560001Phone
7002648Phone
8887316607Related 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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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