Case File
efta-01590854DOJ Data Set 10OtherEFTA01590854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590854
Pages
4
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: Wednesda
October 26, 2011 4:14 PM
To:
Cc: Harry Beller
Subject: re: wire 10-26-2011
please call harry to confirm if 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.
EFTA01590854
ID: 036110263887880 DATE: 10/26/2011 20:18:00 Page 1 of 3 DID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morga
From:
Harry Beller
October 26, 2011
Re: Jeffrey Epstein
Account #
***********************************************************************
Please wire Three Thousand Dollars &.00/100 ($3,000.00) from the above
account to:
For Credit to:
ABA #:
Bank of America NY
100 West 33rd Street
NY NY 10001
For the account: Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account #:
EFTA01590855
Reference: LSJ LLC— 50% deposit - 24 coconut plains
Please call Bella Klein with the Fed Reference number
ID: 036110263887880 DATE: 10/26/2011 20:18:00 Page 2 of 3 DID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cell
EFTA01590856
ID: 036110263887880 DATE: 10/26/2011 20:18:00 Page 3 of 3 DID:
CSID: INDEXI INDEX2:
EFTA01590857
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3887880URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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