Case File
efta-01590793DOJ Data Set 10OtherEFTA01590793
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590793
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
Sent: Tuesda
November 29, 2011 4:23 PM
To:
Cc: Harry Beller
Subject: re: wires (6) 11-29-2011
Sorry I am sending so late
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.
EFTA01590793
ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 1 of 4 DID:
CSID: INDEXt INDEX2:
HBRK Associates
Inc.
Memorandum
To: Janet, JP Morgan
From: Harry 'Beller
Date: November 28, 2011
Re: 1-1BRK Associates Inc. Account 111111
Please wire One Thousand Six Hundred Twenty Dollars & 80/100
($1,620.80) from the above account
•
ABA Routing #
Bank: USAA Federal Savings Bank
10750 McDermott Freeway
San Antonio, TX 78288
Phone:
A/C 4:
Account Name:
Marc Dober
Reference: 11/18/2011 Expense Report
EFTA01590794
4
ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 2 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 29, 2011
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the
above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
For the account #: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01590795
ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 3 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Novemb r
2011
Re;
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars & 00/100 (5250,000) from
the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
For the account 4; LSJ, LLC
6100 Red Hook Quarters, 8-3
St. Thomas, USVI 00802
Account #:
EFTA01590796
ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 4 of 4 DID:
CSID: INDEX1: INDEX2:
EFTA01590797
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4872913URL
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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