Case File
efta-01591018DOJ Data Set 10OtherEFTA01591018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591018
Pages
8
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: Wednesday, August 24, 2011 4:06 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (5) 8-24-2011
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.
EFTA01591018
ID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From; Harry Belle
Date: August 24, 2011 /
Re: JP Morgan
Account
Please wire One Thousand Four Hundred Seventy Nine Dollars 50/100
($1,479.50) from the above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name: Atterbury, Goldberger, Richardson &. Weiss
Account #:
EFTA01591019
ID:
CSID:
t
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Bellet
Date: August 24, 2011
Re: Jeffrey Epstein
Account #
>S*************>F444"
Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) 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, B-3
St. Thomas, USVI 00802
EFTA01591020
Account #:
ID:
CSID:
t
:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan.
From: Harry Belle'
Date: August 24, 2011
Re: Jeffrey Epstein
Account i/ in.
Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05)
from the above account to:
Bank name: Nexit Bank
Routing Number:
Beneficiar
•
hants Commercial Bank
Account #:
EFTA01591021
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference: Lafayette Contractors— Sep rent & thy # 19390
Please email Richard Kahn with the Fed Reference number.
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: August 24, 20111
Re: Jeffrey Epst •
Account #
Please wire Three Thousand One Hundred Thirty Three Dollars & 36/100
($3,133.36) from the above account to:
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
EFTA01591022
Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Ivlorgarr
From; Harry Beller
Date: August 24, 2011
Re:
Jeffrey Epstein
Account #
*
Please wire Six Thousand Eighty Seven Dollars & 50/100 ($6,087.50) from
the above account to:
ABA Routing #
Bank: Wachovia Bank
EFTA01591023
A/C #:
Account Name: LMT International
Reference: LSJ Invoice # 205
ID:
CSID: INDEXI INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01591024
ID:
CSID: INDEXI INDEX2:
EFTA01591025
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8110832Phone
8110837URL
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
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