Case File
efta-01590858DOJ Data Set 10OtherEFTA01590858
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590858
Pages
6
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 [
Sent: Tuesday, October 25, 2011 2:55 PM
To: PB-Service1318
Cc: Harry Beller
Subject: wires (3) 10-25-2011
Please call Harry to confirm
Thank you
I
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.
EFTA01590858
ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 1 of 5 DID:
8887316607 CSID: INDEXI INDEX2:
To: Janet, JP Morgan
From: Harry Beller
Date: October 25, 201
Re: Jeffrey Epstein
Account #
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:
For credit to: University Credit Union
ABA #:
Member A/C #:
For further credit to: Accent on Windows
Account #: '
Reference: LSJ Inv ff 1433
EFTA01590859
ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 2 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTE N
To: .
Janet, JP Morgan
From:
Harry Beller
October 25, 20
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Fifty Thousand Dollars & 00/100 ($350,000) from
the above account to:
For Credit to:
FirstBank, Puerto Rico
Santurce, PR 00908
ABA fi:
For the account #: LS1, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account
EFTA01590860
ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 3 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY 'E: EPSTEIN
Memorandum
To: Janet; JP Morgan.
From: Harry Beller
Date: October 25, 2 I
Re: Jeffrey Epstein
Account #
Please wire Sixty Thousand Dollars & 00/100 ($70,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
Santurce, PR 00908
ABA #:
For the account #: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01590861
ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 4 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
New Y rk NY 1• 5 tel fax cell
EFTA01590862
ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 5 of 5 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01590863
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3839006Phone
8887316607URL
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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