Case File
efta-01590688DOJ Data Set 10OtherEFTA01590688
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590688
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
Sent: Friday, January 20,
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 1-20-2012
Please call Harry to confirm
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.
EFTA01590688
ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 1 of 4 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: January 20, 2012
Re: Jeffrey Epstein
Account #
Please wire Twenty Eight Thousand Two Hundred Twenty Three Dollars &
17/100
($28;223.17) from the above account to:
Bank Name:
ABA #:
Pacific .Coast Banker's Bank
340 Pinc. Street, Suite 401
Sari Francisco, CA 94104
For Credit to: Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USVI
Account
EFTA01590689
For further credit to: Kellerhals Ferguson LLP
Account #: 100061020
ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 2 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller -
Date: January 20, 2012
Re: Jeffrey Epstein
Account ft
*****44114***********************************************************
Please wire Six Thousand Eight Hundred Fifty Seven Dollars & 08/100
(S6,857.08) from the above account to:
ABA Routing OPRWRIMMImm
Bank:
Account Name: American Export Company
Reference: LSJ Invoices # R1201034, R1201043, R1201035 R1201070 &
R120136
=!4
EFTA01590690
ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 3 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
EFTA01590691
ID: 036201206371875 DATE: 01/20/2012 18:02:00 Page 4 of 4 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01590692
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6371875Phone
8887316607URL
http://www.jpmorgan.com/pages/disclosuresWire 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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