Case File
efta-01590412DOJ Data Set 10OtherEFTA01590412
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590412
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-27-2012 08t3 AM JPMorgan Chase
1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 26, 2012
Re: Jeffrey Epstein
Account #
Please wire Sixty Six Thousand Dollars & 00/100 ($66,000.00) from
the above account to:
Black and
For credit to: Bank of America, N.A.
ABA #:
For further credit to: Broward Motorsports of Palm Beach, LLC
Account #:
Reference: (5) 2012 Kawasaki 750 EPS - all Red or if not then all
(2) 2012 Kawasaki Mule 4010 - Green
EFTA01590412
Client/Caller Name:
Client Telephone.
Call Bank Native: —
Call Back Signa
Call Back Daternuc
ID: 036207273451403 DATE: 07/27/2012 12:54:00 Page 1 of 3 DID:
CSID:
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Jul-27-2012 08t3 AM JPMorgan Chase
2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 26, 2012
Re: JP Morgan Account # id9A-"Al
Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to:
Bank name: Bank of the West
ABA #: 121100782
For credit to: JB Henderson Construction, Inc,
Account #:
Reference: Towards outstanding balance
EFTA01590413
ID: 036207273451403 DATE: 07/27/2012 12:54:00 Page 2 of 3 DID:
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Jul-Z 7 -20'12 08:53 AM JPMorgan Chase
313
Young, Janet E
From: Richard Kahn [richardkahn120gmail.corn]
Sent: Thursday, July 26, 2012 4:52 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 7-26-2012
Attachments: Wire - LSJ Broward Motosports of PB LLC 7-26-2012.pdf; Wire
Zorro JB Henderson
Contracting 7-26-2012.pdf
Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel fax cell
EFTA01590414
ID: 036207273451403 DATE: 07/27/2012 12:54:00 Page 3 of 3 DID:
CSID:
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EFTA01590415
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7273451403Wire 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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