Case File
efta-01591102DOJ Data Set 10OtherEFTA01591102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591102
Pages
6
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: Monday, August 08, 2011 3:01 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3) 8-8-2011
Please call Harry if necessary
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.
EFTA01591102
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 1 of 5 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTETh
Memorandum
To: Janet, JP Morgan •
From: Harry Beller L,P"L--
Date: August 8, 2011
Re: Jeffrey Epstein
Account #
Please wire Four Thousand Two Hundred Ninety Six Dollars & 091100
($4,296.09) from the above account to:
Bank name: JP Morgan Chase — BNS St Thomas, IJSVI
Account #:
Routing #:
For the account of: K&S Caribbean LLC
Account #:
Reference:
192 & 194
Please call Rich Kahn with the Fed Reference number at.....M.RM
EFTA01591103
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 2 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 8, 2011
Re: Jeffrey Epstein
T.41,21,*1IIIIIIIIIIIII
Please wire Two Thousand Three Hundred Seventeen Dollars & 80/100
($2,317.80) from the above account to:
ABA Routing #
Bank:
#:
Account Name: American Export Company
Reference: LSJ Invoices R110733 & R110750
EFTA01591104
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 3 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 8, 2011
Re: Jeffrey Epstein
Account
4:11aIM
Please wire Three Thousand Nine Hundred Sixty & 00/100 ($3,960.00) from the
above account to:
For credit to: Bank
EFTA01591105
ABA #:
For further credit to: Abbott & Lineham Mechanical
Account #:
Reference: LSJ Invoke 1016
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 4 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01591106
ID: 036108081620513 DATE: 08/08/2011 19:09:00 Page 5 of 5 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01591107
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607URL
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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