Case File
efta-01590530DOJ Data Set 10OtherEFTA01590530
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590530
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-2 6-2 012 0'1:4 9 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/2
JEFFREY K
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller C644.11
Date: April 26, 2012
Re: Jeffrey Epstein
Account #
Please wire One Hundred Fifty Thousand Dollars & 00/100
($150,000) from the above account to:
ABA Routing #
EFTA01590530
Bank;
hase
A/C #:
Account Name: HBRK Associates Inc.
Initiator's Name & Ex: Stamp
Initiator's Signature
Authorizer's Name:- ..,:. I' xi Stamp Auth,rizer, S.gnature
"lient/Catier Nam
/1\-r..r.
ictit Tclephoric _ _litalzi_110_2:-.
Back Name_I A.\ F YO(JN '
:!.lack Signature
.11 Hack Date/Time 4 } ail 12 1 i-'L btaincd cms/G1„h;d Hold Approval
u Not Applicable
0
)
EFTA01590531
DDA „Q1.07;f1 Approval
n
mliCable
0
ID: 036204269576456 DATE: 04/26/2012 17:49:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX!: INDEX2:
Apr-26-2012 01:49 PM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: Richard Kahn
Sent: Thursday, April 26, 2012 1:35 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 4-26-2012
Attachments: Wire - JEE to HBRK 4-26-2012.pdf
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York. NY 10065
EFTA01590532
1
ID: 036204269576456 DATE: 04/26/2012 17:49:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590533
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4269576456Phone
8887316607Related Documents (6)
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EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01388002
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