Case File
efta-01580232DOJ Data Set 10OtherEFTA01580232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580232
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Alternate contact: Janet E. Young or Jason Grosse I T:
I F:
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From: Richard Kahn
Sent: Friday, May 31, 2013 12:45 PM
To: PB-Service1318; Young, Janet E
Cc: Harry Beller; Bella Klein
Subject: Fwd: wires (2) 5-30-2013
can you please review wire that was sent yesterday to Jet Ops LLC
i believe that you sent 15OO vs 4500 on instructions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
Begin forwarded message:
From: Richard Kahn <
Date: May 30, 2013 4:31:13 PM EDT
To: PB-Service13
Cc: Harry Beller <
Subject: re: wires (2) 5-30-2013
Please confirm receipt as i believe call back is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
ID: 036305317264544 DATE: 051311201317:12:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059523
EFTA01580232
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Phone
5317264544Phone
8887316607Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01360717
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00407132
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
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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
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