Case File
efta-01587600DOJ Data Set 10OtherEFTA01587600
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01587600
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Fax cover sheet
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: JEE WT
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 3
EFTA01587600
Bank products and services are offered by 3PMorgan Chase Bank, N.A.
and its affiliates. Securities are offered by J.P. Morgan Securities
inc.. member NYSE. FINRA and SIPS.
if reference is made to a product or ser:ice offered by the broker-
dealers, the obligations and the securities sold. offered. or
recommended are net deposits and are not insured by the FDIC. the
Federal Reserve Board. or any other governmental, agency. The
broker-dealers are not banks and are separate legal entities from
their bank affiliates. The obligations of the broker-dealers are not
obligations of their bank or thrift affiliates (unless explicitly
stated otherwise). and these affiliates are not. responsible for securities
Egij, offered. or recommended tyyy the broker-dezAers.. The
foregoing also applies to our other non-bank. non-thrift affiliates. FD/C.
insurance and domestic deposit preference are not applicable to
deposits or other obligations of our bank branches or banking affiliates
outside the iJnited States.
This transmission is intended for the use of the individual or
entity to which it is addressed. and it may contain information that is
confidential or privileged under law. If the reader of this message
is net the intended recipient. you are hereby notified that retention,
dissemination. distribution or copying of this fax is strictly
prohibited. if you received this fax in error. please notify the sender
immediately by telephone and destroy the original.
EFTA01587601
ID:
08/18/2011 16:5EFCE Fagipt 1 of 3 DID:1Rgv
101.431:0 1NDEX1: INDEX2:
PAGE 1 OF 3
From: Bella Klein
Sent: Thursday, August 18, 2011 12:40 PM
To: PB-Service1318
Cc:
Subject: lEE WT
Please confirm,
Thank you
Begin forwarded message:
From:
Date: August 18, 2011 1:15:09 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01587602
ID:
$6/371019n1NDEX1: INDEX2:
PAGE 2 OF 3
JEFFREY E. EPSTEIN
Me norandum
From:
HatryBtller
August 18 2611
Re:
JEGE
Account #11'11111111
At****** *****************
44:414*4.4
Please transfer One Hundred Twenty One Thousand One Hundred Forty Nine
Dollars &
76/100 ($121,149.76) from the above account to:
Account name : NES LLC.
Account #
EFTA01587603
ID:
$6/371019n1NDEX1: INDEX2:
PAGE 3 OF 3
EFTA01587604
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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