Case File
efta-01590900DOJ Data Set 10OtherEFTA01590900
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590900
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Richard Kahn [mailto:
Sent: Thursday, October 06, 2011 4:14 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 10-6-2011
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.
EFTA01590900
ID: 03611006IIIIIIII DATE: 10/06/2011 20:18:00 Page 1 of 6 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 7, 2011
Re: Jeffrey Epstein
Account.# 739-1a
*
Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above
account
to:
Bank: Horizon Community Bank
ABA: 122105935
Account Name: Lake Havasu Gunite and Concrete
Account Number: L000016
Reference: LSJ LLC Flagpole Pool — Inv # 1013
EFTA01590901
ID: 0361100631IIIII DATE: 10/06/2011 20:18:00 Page 2 of 6 DID: 888731
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIT\
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller •
October 7, 2011
Re: Jeffrey Epstein
Account # 739-1IIIII
******************************************Ac*****************************
Please wire Twenty One Thousand Seven Hundred Fifty Dollars and 00/100
($21,750.00)
from the above account to:
Bank: Capital One Bank
ABA: 065000090
Account. Name: Gulf South Intermocal
Account Number: 81244IIII
Reference: Inv # 5282
EFTA01590902
ID: 03611006334IMMINDATE: 10/06/2011 20:18:00 Page 3 of 6 DID: 8887311111
CSID: INDEXt INDEX2:
JEFFREY E. EPSTE
Memorandum
To: Janet, JP Morgan ,
From: Harry Beller
Date: October 7, 20.1
Re: Jeffrey Epstein
Account # 739-11
Please transfer Fifty Thousand Dollars Sc. 00/100 ($50,000.00) from the
above account to:
For credit JEGE, Inc.
Account # 73947
EFTA01590903
ID: 0361100633
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
MEMORANDUM
Janet, JP Morgan
From: Harry Beller
Date: October 7, 2011
Re:
JP Morgan
Account .# 739-11
**************************x*********************************************
Please wire One Thousand Seven Hundred Fifty Two Euros and 36/100
(EUR 1,752.36) from the above account to:-
CIC Banque Transatlantique
26 Avenue Franklin D Roosevelt
75372 Paris Cedex 08
Tel: 01 56 88 77 77
BIC: CMCT FRP TXXX
EFTA01590904
MAN #: FR76 3056 81.99 0400 0.120 7230 197
For the account of: F.-M. Richard Et Associes
Account .4; 00012072301
Re: Gide LoyretteNouel — No 28403.0002
Please call Bella Klein if you have any questions 646-
ID: 036110063341111 DATE: 10/06/2011 20:18:00 Page 5 of 6 DID: 88873
CSID: INDEX/: INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel IMO
fax
cell
EFTA01590905
ID: 0361100633
CSID: INDEXI INDEX2:
EFTA01590906
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