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efta-01591026DOJ Data Set 10Other

EFTA01591026

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DOJ Data Set 10
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efta-01591026
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Fax cover sheet DATE: Mon Aug 22 2011 16:32 EDT FAX #: FROM: JANET YOUNG SUBJECT: FW: JEE WT TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 3 EFTA01591026 Bank products and services are offered by JPPAorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or ser:ice offered by the broker- dealers, the obligations and the securities sold. offered. or recommended are not. deposits and are not insured by the FDIC. the Federal Receive Board. or any other governmental. agency. The broker-dealers are not banks and are separate legal entities from their bank affiliates. The obligations of the broker-dealers are not obligations of their bank or thrift affiliates (unless explicitly stated otherwise). and these affiliates are not. responsible for securities Egij, offered. or recommended tyyy the broker-deaters.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside the iJnited States. This transmission is intended for the use of the individual or entity to which it is addressed. and it may contain information that is confidential or privileged under law. If the reader of this message is not the intended recipient. you are hereby notified that retention, dissemination. distribution or copying sf this fax is strictly prohibited. if you received this fax in error. please notify the sender immediately by telephone and destroy the original. EFTA01591027 ID: 036108222001114 DATE: 08/22/2011 20:34PCEpagp$1 of 3 DID 23K(01 T 501.431:0 1NDEX1• INDEX2: PAGE 1 OF 3 From: Bella Klein Sent: Monday, August 22, 2011 4:29 PM To: PB-Service1318 Cc: Subject: )EE WT Please confirm, Thank you Begin forwarded message: From: Date: Au ust 22, 2011 5:14:50 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01591028 ID: DATE: 08/22/2011 20:341E pagN2 of 3 DIDZOMI 01NDEX1: INDEX2: PAGE 2 OF 3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan rt From: Harry Beller Date: August 22, 2011 Re: Jeffrey Epstein Account UM. Please wire One. Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA ibi: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account It: Trust Account #2: Reference: Account # 826.01 EFTA01591029 Please call Rich Kahn with the Fed Reference number at ID: DATE: 08/22/2011 20:34TE pagh3 of 3 DID 01 NDEX1: INDEX2: PAGE 3 OF 3 EFTA01591030

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