Skip to main content
Skip to content
Case File
efta-efta01590567DOJ Data Set 10Correspondence

EFTA Document EFTA01590567

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590567
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 3-30-2012 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 EFTA01590567 ID: 036203308763295 DATE: 03/30/2012 18:50:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: THE HAZE TRUST Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: March 30, 2012 Re: The. Haze Trust Account # Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank. Name: JP Morgan Chase ABA #: For Account #: Account na e: Jeffrey Epstein ID: 036203308763295 DATE: 03/30/2012 18:50:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN EFTA01590568 Memorandum To: Janet, JP Morgan From: Many Belier L.7 Date: March 30, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: ID: 036203308763295 DATE: 03/30/2012 18:50:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590569

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3308763295
Phone8887316607

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.