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efta-01590334DOJ Data Set 10Other

EFTA01590334

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590334
Pages
5
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-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 #: ihator s . • , 1. • horizer's Nam. .k "mature ent/Call Nam.' 1 v7 ""r17cr'.!, Signansre •Iz Telephone sack Name /e_.Z.L.C*1 YOUNG ,ick Signature hack Da tealme ttained C] nnlicabic 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone8887316607
Phone9135051524
Wire RefReference
Wire Refwire Twenty

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