Case File
efta-01580231DOJ Data Set 10OtherEFTA01580231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580231
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Debit: 739110438 Jeffrey E. Epstein
$3,000
Wire Instructions:
JPMorgan Chase
ABA:
A/C#
A/C Name: Jet Ops t IC
Reference: Invoke #52213
From: Richard Kahn [mailto:[email protected])
Sent: Friday, May 31, 2013 1:06 PM
To: Magliocco, Gina X
Cc: PB-Service1318; Harry Beller; Bella Klein
Subject: Re: wires (2) 5-30-2013
confirmed
please send out 3000
thank you
Richard Kahn
HBRK Associates Inc.
ce
On May 31, 2013, at 1:04 PM, Magliocco, Gina X wrote:
Hi Rich,
upon review, I show $1500 sent out yesterday. i apologize for the amount. I can send the $3000 out
today, please confirm and we will process. Thanksl
We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive
credit card produced from the precious metal palladium.
„
„
, •
r,
„
is 1:toll to .tpprowe
Gina Magliocco I Client Service Associate I Private Bank I J.P. Morgan I
ID: 036305317264544 DATE: 051311201317:12:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059522
EFTA01580231
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
5317264544Phone
8887316607Phone
9110438Wire Ref
ReferenceWire Ref
Wire InstructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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