Case File
efta-01590316DOJ Data Set 10OtherEFTA01590316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590316
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Phone
9215306486Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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