Case File
efta-01590914DOJ Data Set 10OtherEFTA01590914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590914
Pages
6
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: Tuesday, October 04, 2011 2:02 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3) 10-4-2011
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.
EFTA01590914
ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 1 of 5 DID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Meniorandum.
To: Janet, Morga
Front Harry Belles
Date: October 4, 2011
Re: Jeffrey Epstein
Account #
***1c********************
*
* *
* * * * * * * * * * * * * * * * * * * * *
* * * * * * * * * * * * * * * * * ,
Please wire Two Thousand Fourteen Dolla & 49/100 ($2,814.49) fro the above
account to:
Bank name: JP Mor an Chase — BNS St Thomas, 1JSVI
Account #:
Routing #: 021000021
For the aecount of: K&S Caribbean LLC
Account
eference:: LSJ Invoice # 1011
Pleas call Rich Kahn with the Fed Reference number a
EFTA01590915
ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 2 of 5 DID:
CSID: INDEXt INDEX2:
JEFFREY E EPSTEIN
Memorandum.
To: Janet, JP Morgan
Froth: Harry Beller
Date: : October 4, 2011
Re: Jeffrey Epstein
Account #
****** *********************************4c ********** ********* *****
Please wire Three Hundred Fifty Thousand Dolla & 00/100 ($350,000) 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, R-3
St. Thomas, USVI 00802
Account the
EFTA01590916
ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 3 of 5 DID:
CSID: INDEXt INDEX2:
JEFFREY E EPSTEIN.
Memorandum.
To: Janet, JP Mor g
Harry Beller
October 4, 201.1
Re: Jeffrey Epstein
Account #
4******44********************************wle******44.44***********44444
Please wire Sixty Thousand Dollars & 00/100 060,000) from the above
account to:
For Credit to: FirstBank, Puerto. Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA it:
For the.ateOtint #: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVT 00802
Acceatit.lk
EFTA01590917
ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 4 of 5 DID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cell
EFTA01590918
ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 5 of 5 DID:
CSID: INDEXI INDEX2:
EFTA01590919
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