Case File
efta-01591098DOJ Data Set 10OtherEFTA01591098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591098
Pages
4
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 10, 2011 2:45 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 8-10-2011
Please call Harry to confirm if necessary Thank
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.
EFTA01591098
ID: 036108101693564 DATE: 08/10/2011 18:55:00 Page 1 of 3 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTE N
Memorandum
TO: Janet, JP Morgan
FROM: Harry Beller
Jeffrey Epstein
Account # 739-110438
Please Wire Six Thousand. Eight Hundred. Sixty Three Dollara & 00/100
($6,863.00)
from the above account to
Bank naive Citibank New York
111 Wall Street
NY, NY 10043
ABA #: 021000089
Account name: .Siemens 'Industry Tne. — Building Tech
Account #: 3082423.]
Reference: NES LLC - Service Proposal No: 1108141
EFTA01591099
ID: 036108101693564 DATE: 08/10/2011 18:55:00 Page 2 of 3 DID: 8887316607
CSID: INDEXI INDEX2:
you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584
EFTA01591100
ID: 036108101693564 DATE: 08/10/2011 18:55:00 Page 3 of 3 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01591101
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
3082423Phone
646-350-0954Phone
646-862-4811Phone
8887316607Phone
917-414-7584URL
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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