Case File
efta-01590231DOJ Data Set 10OtherEFTA01590231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590231
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
To
Cc: Harry Belier
Subject: re: wire 11-1-2012
I
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022 tel fax cell
EFTA01590231
ID: 036211016766639 DATE: 11/01/2012 21:08:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet
From: Harry Beller
Date: November 1, 2012
Re: Jeffrey E stein
Account #
Please wire One Thousand Four Hundred Twenty Six. Dollars and 50/100 ($1,426.50)
from the above account to:
Bank name: Wells Fargo Bank
ABA 4:
For the account of: Trade Air Airline Support LTD.
Account #:
Reference: JEGE Inv # 00148014\13P
Please call Harry Beller with the Fed Reference number at
EFTA01590232
ID: 036211016766639 DATE: 11/01/2012 21 08 00 Page 2 of 2 DID:
CSID: INDEX1 INDEX2:
EFTA01590233
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16766639Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
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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