Case File
efta-01590334DOJ Data Set 10OtherEFTA01590334
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590334
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-13-2012 12:04 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 13, 2012
Re: Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars and 00/100 ($10,000.00) from the
above account to:
For credit to: JP Morgan Chase Bank
ABA #:
For further credit to:
EFTA01590334
Account #:
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ID: 036209135051524 DATE: 09/13/2012 16:05:00 Page 1 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-13-2012 12:04 PM JP1Morgan Chase 302-634-5955 2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
EFTA01590335
From: Harry Beller ith
Date: September 13, 2012
Re; Jeffrey Epstein
Account #
Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars &
75/100
($29,381.75) from the above account to:
For credit to; Sabadell United Bank
ABA #:
For further credit to: Tonja Haddad PA Trust Account
Account #:
Reference: Inv # 625 & 10,000 retainer
ID: 036209135051524 DATE: 09/13/2012 16:05:00 Page 2 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-13-2012 12:04 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 313
EFTA01590336
Young, Janet E
From: Richard Kahn [
Sent: Thursday, September 13, 2012 11:50 AM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 9-13-2012
Attachments:
JEE WT Tonja Haddad PA Trust Acc 091312.pdf
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel fax cell acc 091312.pdf;
EFTA01590337
ID: 036209135051524 DATE: 09/13/2012
16:05:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590338
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
8887316607Phone
9135051524Wire Ref
ReferenceWire Ref
wire TwentyRelated 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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