Case File
efta-01590724DOJ Data Set 10OtherEFTA01590724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590724
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:[email protected]]
Sent: Wednesday, January 04, 2012 3:12 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 1-4-2012
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.
EFTA01590724
ID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 4, 2
Re: Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars & 00/100 0250,000) from the
above account to:
ABA Routing it
Bank: JP Mor an Chase
A/C #:
Account Name: HBRK. Associates Inc.
EFTA01590725
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 4, 2012
Re: Jeffrey Epst in
Account # w**************m14***********m***
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank. Name: Wivlorgan Chase
Bank Address: New York, NY
ABA #: IIIIIIIII
For the account of: DARREN K INDYKE PLLC
Account
EFTA01590726
Please email Richard Kahn with the Federal reference number.
ID: WWII
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
EFTA01590727
ID:
CSID: INDEXI INDEX2:
EFTA01590728
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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