Case File
efta-01591026DOJ Data Set 10OtherEFTA01591026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591026
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Fax cover sheet
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:
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:
NDEX1: INDEX2:
PAGE 3 OF 3
EFTA01591030
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