Case File
efta-01590663DOJ Data Set 10OtherEFTA01590663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590663
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Richard Kahn [mailto:
Sent: Thursday, February 02,
:
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 2-2-2012
I do not believe a call back is necessary Please confirm receipt Thank you
This communication is for informational purposes only. It is not
intended as an offer or solicitation for the purchase or sale of
any financial instrument or as an official confirmation of any
transaction. All market prices, data and other information are not
warranted as to completeness or accuracy and are subject to change
without notice. Any comments or statements made herein do not
necessarily reflect those of JPMorgan Chase & Co., its subsidiaries
and affiliates.
This transmission may contain information that is privileged,
confidential, legally privileged, and/or exempt from disclosure
under applicable law. If you are not the intended recipient, you
are hereby notified that any disclosure, copying, distribution, or
use of the information contained herein (including any reliance
thereon) is STRICTLY PROHIBITED. Although this transmission and any
attachments are believed to be free of any virus or other defect
that might affect any computer system into which it is received and
opened, it is the responsibility of the recipient to ensure that it
is virus free and no responsibility is accepted by JPMorgan Chase
Co., its subsidiaries and affiliates, as applicable, for any loss
or damage arising in any way from its use. If you received this
transmission in error, please immediately contact the sender and
destroy the material in its entirety, whether in electronic or hard
copy format. Thank you.
Please refer to http://www.jpmorgan.com/pages/disclosures for
disclosures relating to European legal entities.
EFTA01590663
ID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To Janet JP Morgan
From: . Flarry 13eller (L.&
Date: February 2, 202
Re: Jeffrey Epstein
Account
le*********.****1**.********.*******.**:**********.
Please wire Eleven Thousand Nine Hundred. Severity Nine Dollars &.251.100
($11,979.25) from the above account to:
Bank name: Wells Fargo Bank;•NA
Atlanta, GA
ABA '#: 061000227
For the:account. of.: Troutman Sanders LLP
AcCourit #
kefgrence: B J Moskowitz — Client 238227 - Inv# 1404109 & Inv #
1195117
EFTA01590664
Please call Rich .Kahn with the Fed Reference number at
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPS 'EIN
Me torandum
To :Janet, JP Mon
From: Harry Beller
Date: February 2,1012
Re: Jeffrey Epstein
Account #
Please wire Four Thousand Four Hundred. Sixty Doi ars and 56/100
($4;460.56)
from the above account to:
Bank Name:. Banco Popular de Puerto Rico
PO Box: 8580
Charlotte Amalie
St Thomas, US's/I 00801
EFTA01590665
ABA ff: 021502011
Account name: Cariceinent
Account #:
Reference: Inv # 5497
ID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
EFTA01590666
ID:
CSID: INDEXI INDEX2:
EFTA01590667
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceWire Ref
wire ElevenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590033
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590100
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591326
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590189
0p
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