Case File
efta-01590751DOJ Data Set 10OtherEFTA01590751
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590751
Pages
7
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: Wednesday, December 111.11.1
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 12-14-2011
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.
EFTA01590751
ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 1 of 6 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
December 14,2011
Re: JP Morgan
Account #
Please wire Twenty Eight Thousancl.Seven Hundred Four Dollars & 00/100
($28,704.00)
from the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For cr
'n G. Weinberg, P.C. (10LTA)
Account #:
Please call Rich Kahn with the Fed Reference number.
EFTA01590752
ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 2 of 6 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 14, 2011
Account #
Jeffrey
Re:
A
Please wire Seven Thousand Five Hundred Seventy Five Dollars & 661100
($7,575.66) from the above account to:
For credit to: Chase Bank
ABA #:
For- further credit to: ION NICOLA
Account II:
Reference: November 2„d December 9'h - 1„S.I
EFTA01590753
ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 3 of 6 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Bellerfi
Date: December 14, 2011
Re: Jeffrey Epstein
Account #
*
*
Please wire Twenty Two Thousand Four Hundred Seventy Four Dollars and
50/100
($22,474.50) from the above account to:
Bank .Name: Banco Popular
Red Hook
St Thomas
ABA #:
Account name: Michael J. Glidden inc.
EFTA01590754
Account #:
Reference: Flagpole Pool - LSJ
ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 4 of 6 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 14 1011
4
Re: Jeffrey Epstein Account
Please wire Nineteen Thousand Four Hundred Ninety Dollars and 00/100
019,490.00) from the above account to:
BANK NAME: Banco Popular
ROUTING NUMBER:
ACCOUNT NUMBER:
ACCOUNT NAME: Paul Ferreras, P.E.
REFERENCE: Invoices 202198, 202163 & 202186
EFTA01590755
ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 5 of 6 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
EFTA01590756
ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 6 of 6 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01590757
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12145308443Phone
8887316607URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
REFERENCEWire Ref
ReferenceWire Ref
wire NineteenWire 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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