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efta-01590770DOJ Data Set 10Other

EFTA01590770

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DOJ Data Set 10
Reference
efta-01590770
Pages
3
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 [mailto:[email protected]] Sent: Wednesday, December 07, 2011 12:25 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (1) 12-7-2011 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 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. EFTA01590770 ID: 036112075106567 DATE: 12/07/2011 19:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 7, Re: Jeffrey Epstein Account liiiiiiiiiiii Please wire One Thousand Two Hundred Fifty Dollars & 00/100 (51,250.00) from the above account to: For Credit to: Bank. of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A 1 EFTA01590771 Account//: Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Reference number ID: 036112075106567 DATE: 12/07/2011 19:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590772

Technical Artifacts (7)

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

Phone12075106567
Phone6009593
Phone8887316607
URLhttp://www.jpmorgan.com/pages/disclosures
Wire RefReference

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