Case File
efta-01590732DOJ Data Set 10OtherEFTA01590732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590732
Pages
6
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:aimpali
Sent: Thursday, December 29, 2011 4:11 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3) 12-29-2011
I do not believe a callback is necessary 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.
EFTA01590732
ID: 036112295765591 DATE: 12/29/2011 21:14:00 Page 1 of 5 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 2b, 2011
Re: Jeffrey Epstein
Account #
Please wire Six Thousand Four Hundred Seventy Dollars & 00/100 ($6,470.00)
from the above account to.:
Bank Name:
Pacific Coast Banker's Bank
340 Pine: Street, .Suite 401
San Francisco, CA 94104
ABA #:
For Credit to: Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USVI
Account #
EFTA01590733
For further credit to: Kellerhals Ferguson LLP IOLTA
Account #:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 04-'7:,
Date: December 29,.2011
Re: Jeffrey Epstein
Account
Please wire Four Thousand Four Hundred Seventy Nine Dollars and 13/100
(54,479.13) from the above account to:
Bank Name:
Banco Popular de Puerto Rico
PO Box 8580
Charlotte. Amalie
St Thomas, USVI 00801
ABA #:
Account name: Caricement
Account 14:
EFTA01590734
Reference: Inv # 5471
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: December -01
Re: Jeffrey Epstein
Account # 739-110438
Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above
account to:
Bank Name; Regions Bank
ABA #:
Account. name: Kraus - Manning, Inc.
Account #:
Reference: Inv ft 7714-43
EFTA01590735
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
EFTA01590736
EFTA01590737
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12295765591Phone
8887316607URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceRelated 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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