Case File
efta-01590636DOJ Data Set 10OtherEFTA01590636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590636
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: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 2-24-2012
I believe that a callback is not necessary
Thank you
Richard Kahn
111.
EFTA01590636
ID:
CSID: INDEX1: INDEX2:
Hyperion Air Inc.
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: February 24,12012
Re: Hyperion Air Account JAM
Please wire One Thousand Dollars and 00/100 ($1,000.00) from the above account to:
Bank of America
52 Main Street
Concord, MA 01742
ABA # 011000138 (ACH)
ABA # 026009593 (Wires)
TVPX 1031 Exchange Co. Account
Reference: Hyperion Air G1159B .Reg # N909JE
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg•
From: Harry Beller,
Date: February 24, 2012 i
Re: Jeffrey Epstein
Account
EFTA01590637
Please wire Ten Thousand Dollars & 00/00 ($10,000.00) from the above account to:
For Credit to: Regions Bank
ABA #: 061101375
For the account #: Atlanta Refrigeration Service
Account #
ID:
ATE: 02/24/2012 17:42:00 Page 3 of 3 DID
CSID: INDEXt INDEX2:
EFTA01590638
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Tail #
N909JEWire Ref
ReferenceWire Ref
RefrigerationRelated 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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