Case File
efta-01590980DOJ Data Set 10OtherEFTA01590980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590980
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 [mailto:
Sent: Monday, September 12, 2011 4:28 PM
To: PB-Service1318
Cc: Harry Beller
Subject: wires (4) 9-12-2011
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.
EFTA01590980
ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 1 of 5 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 12, 201.1
Re: Jeffrey Epstein
Account # ■
Please wire Twenty Four Thousand Two Hundred Ninety live Dollars and 40/100
($24,295.40) from the above account to:
Bank: BB&T
ABA:
Account Name: Gar Kerne
Account Number:
Reference: September 2011 Invoice
EFTA01590981
ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 2 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: September [2, 2011.
Re: Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
JPMorgan Chase
Bank Address: New York, NY
ABA #:
For the account of: DARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference. number.
EFTA01590982
ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 3 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From: Harry Beller
Date: September 12, 2011
Re: Jeffrey Epstein
Account # ■
Please wire Tcn Thousand Dollars &.001100 ($10,000.00) from the above
account to:
For credit to: JP Morgan Chase Bank
ABA #:
For further credit to:
EFTA01590983
Account #:
ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 4 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September September 12, 2011
Re: Jeffrey Epstein
Account # •
Please wire Two Ilundred Fifty Thousand Dollars & 00/100 ($250,000) from
the above account to:
ABA Routing #
Bank: JP Morgan Chase
EFTA01590984
A/C #:
Account Name: HBRK Associates Inc,
ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 5 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
EFTA01590985
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9122573050URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceWire Ref
referenceWire Ref
wire TwentyRelated 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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