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efta-01590775DOJ Data Set 10Other

EFTA01590775

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Unknown
Source
DOJ Data Set 10
Reference
efta-01590775
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 [mailto Sent: Wednesday, December C/1.11.1 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 12-7-2011 i assume no callback is necessary based on amounts the accent on windows wire has a new aba for r. 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. EFTA01590775 ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 7, 2011 Re: Jeffrey Eps Accoun Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member A/C # EFTA01590776 For further credit to: Accent on Windows Account # Reference: LSJ Inv # 1433 ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet,;JP Morgan From: Harry , Boger Date: December 7, 2011 Re: Jeffrey Epst Account # Please wire One Thousand Dollars & 00/100($1,000.00) from the above account to: ABA Routing # 121000248 Bank; A/C #: Account Name: Michael Edward Bass EFTA01590777 ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax cel EFTA01590778 ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 4 of 4 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590779

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

Phone12075114597
Phone8887316607
URLhttp://www.jpmorgan.com/pages/disclosures
Wire RefReference

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