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efta-01591010DOJ Data Set 10Other

EFTA01591010

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Unknown
Source
DOJ Data Set 10
Reference
efta-01591010
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message From: Richard Kahn [mailto:[email protected]] Sent: Tuesday, August 30, 2011 4:11 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 8-30-2011 Please call Harry if 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 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. EFTA01591010 ID: 036108302244487 DATE: 08/30/2011 20:18:00 Page 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP MOrgan From: Harry 13elicr Date: Auaust 30, 201 Re: Jeffrey Epste' Account ft Please wire Four. Thousand Nine Hundred Nine Dollars & 43}100 {.$4,909. from the above account to: ABA Routing # 063000021 Bank: Wachovia. Bank: A/C .Aocount Name: American Export Company Reference:, LSJ Invoices R110869, 8110829 EFTA01591011 ID: 036108302244487 DATE: 08/30/2011 20:18:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN N Memorandum To Janet, JP Mor Front: Harty Beller VI Date: Augas00, 201 Re: Jeffrey Epstein Account Please wire Thirteen Thousand One Hundred Sitty Dollars & 78/00 (S13,160.78) froin the above account to: For Credit to: Regions Bank ABA Th 061101375 For the account #: • Atlanta Refrigeration Service- EFTA01591012 Account Reference:• Inv # 593613, 593581 ID: 036108302244487 DATE: 08/30/2011 20:18:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01591013 ID: 036108302244487 DATE: 08/30/2011 20:18:00 Page 4 of 4 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01591014

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3000021
Phone8110829
Phone8302244487
Phone8887316607
URLhttp://www.jpmorgan.com/pages/disclosures
Wire RefReference
Wire RefRefrigeration
Wire Refwire Thirteen

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