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efta-01590330DOJ Data Set 10Other

EFTA01590330

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590330
Pages
4
Persons
0
Integrity

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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-14-2012 12:14 pm JPMorgan Chase 302-6 3 4-5 9 5 5 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars ($200,000) fliom the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 of: #: For the account DARREN K IND1KE ELLE EFTA01590330 Please email Richard Kahn with the Federal reference number, Initiator's Name N 11.x L Stamp 1 multor's Stgnature Xuthorizer's Nam: .4 ',AI Stamp Atohonnes Signature limit/Caller Nallit tris.x. k k..i2 el 'car. Volt:Fount. ( - I eSC-23. Back Name : 1 (\_ \1°UN51 en) 1 /Jack Signarurc ..Il Back Date/- Tim. q 4 / 1, Q 1 /2:0 Hold Approval 1.4.a Applicablc • OvcrdrJaft Approval btained El Thtairiod CI I N, ,r Npplicable CMS/Global DDA ID: 036209145091380 DATE: 09/14/2012 16:14:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590331 Sep-14-2012 12:14 PM JPllorgan Chase 302-634-5955 212 Young, Janet E From: Richard Kahn Sent: Friday, September 14, 2012 12:04 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 9-14-2012 Attachments: Wire - JEE to DK1PLLC 9-14-2012.pdf Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Ne 10022 to fa ce EFTA01590332 1. ID: 036209145091380 DATE: 09/14/2012 16:14:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01590333

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Phone302-634-5955
Phone8887316607
Phone9145091380
Wire Refreference

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