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efta-01590316DOJ Data Set 10Other

EFTA01590316

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590316
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 21, 2012 Re: Jeffrey Epste' Account Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: Reference: Southern Trust Company — Application Fee EFTA01590316 ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Richard Kahn Sent: Friday, Sept To: PB-Service1318 Cc: Harry Befler Subject: re: wire (1) 9-21-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2012.pdf Can you please confirm receipt and send out asap I believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cel EFTA01590317 1 ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590318

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Phone302-634-5955
Phone8887316607
Phone9215306486
Wire RefReference

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