Case File
efta-01590945DOJ Data Set 10OtherEFTA01590945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590945
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: Friday, September 23, 2011 3:36 PM
To: PB-Service1318
Subject: re: wire (1) 9-23-2011
I did not copy Harry as callback is not 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 efficial ccnflrmation 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.
EFTA01590945
ID: 036109232915152 DATE: 09/23/2011 19:54:00 Page 1 of 3 DID:
8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 23, 2011
Re: Jeffrey Epstein
Account
******************* * *
****************************************
Please wire Nine Thousand Seven Hundred Forty Six Dollars & 06/100
($9,746.06) from
the above account to:
For Credit to: JP Morgan Chase Bank
22 East Mifflin St
Madison, WI 53703
ABA #:
For the account #: Full Compass Systems
Account #:
EFTA01590946
Reference: Customer Number
HBRK Associates Inc.
301 East 66th Street, Suite 105
New York, NY 10065
EFTA01590947
EFTA01590948
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9232915152URL
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.