Case File
efta-01590330DOJ Data Set 10OtherEFTA01590330
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590330
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
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,
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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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Phone
9145091380Wire 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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