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efta-01591098DOJ Data Set 10Other

EFTA01591098

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DOJ Data Set 10
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efta-01591098
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4
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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: 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 DATE: August 10, 2011 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

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

Faxfax 646-350-0954
Phone3082423
Phone646-350-0954
Phone646-862-4811
Phone8887316607
Phone917-414-7584
URLhttp://www.jpmorgan.com/pages/disclosures
Wire RefReference

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