Case File
efta-01590327DOJ Data Set 10OtherEFTA01590327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590327
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-17-2012 09:01 AM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller •
Date; September 1/1, 2012
Re: Jeffrey Epstein
Account
Please wire Two Thousand Five Hundred Dollars & 001100
($2,500.00) from the above account to:
Cocunuts
For Credit to:
ABA #:
Bank of America NY
100 West 33"i Street
NY NY 10001
026009593
For the account: Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account #:
Reference:
September 14th Invoice —5 12' & 5 15' Palm
Please call Bella Klein with the Fed Reference number
EFTA01590327
ID: 036209175133763 DATE: 09/17/2012 13:01:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-17-2012 09:01 AM JPMorgan Chase 302-634-5955 212
Young, Janet E
From: Richard Kahn [email protected]
Sent: Friday, September 14, 2012 5:29 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 9-14-2012
Attachments: SKMBT C25312091417041.pdf
I believe a callback is not necessary
Please confirm receipt and send Monday am
Thank you
EFTA01590328
ID: 036209175133763 DATE: 09/17/2012 13:01:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590329
Technical Artifacts (7)
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Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
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EFTA Document EFTA01590579
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EFTA Document EFTA02125920
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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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