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efta-01590688DOJ Data Set 10Other

EFTA01590688

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Unknown
Source
DOJ Data Set 10
Reference
efta-01590688
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone6371875
Phone8887316607
URLhttp://www.jpmorgan.com/pages/disclosures
Wire RefReference
Wire Refwire Twenty

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