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efta-01591102DOJ Data Set 10Other

EFTA01591102

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DOJ Data Set 10
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efta-01591102
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6
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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: 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

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

Phone8887316607
URLhttp://www.jpmorgan.com/pages/disclosures
Wire RefReference

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