Case File
efta-01591134DOJ Data Set 10OtherEFTA01591134
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591134
Pages
7
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, July 27, 2011 1:55 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 7-27-2811
Please call Harry to confirm
Thank you
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.
EFTA01591134
ID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To'
Janet, :KY Morgan
From: Han-y Beller
Date: July 27, 201
Re: Jeffrey Epstein
Account # ■
Please wire Four Thousand Nine Hundred Thirty Nine Dollars & 28/00
($4,939.28) from the above account to:
For Credit to: Regions Bank
ABA #:
For the account #: Atlanta Refrigeration Service
Account #:
Reference: Inv # 593296, 593297, 591491, 593048, 593218, 128755,
592612 & 592355
EFTA01591135
ID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga
From: Harry Beller
Date: July 27, 201
Re: Jeffrey Epst
Account #
Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and
40/100
($24,295.40) from the above account to:
Bank: BB&T
ABA:
Account Name: Gary Kerney
Account Number:
EFTA01591136
Reference: July 2011 Invoice
IIIIIIIIIIIIIIIII2
ID:
CS :
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP MOrgan
From: Harry Beller
Date: July 27, 2011
Re: Jeffrey Epste
Account #
Please wire Ten Thousand Four Hundred Seventy One Dollars and 25/100
($10,471.25)
from the above account to:
Bank: Horizon Community Bank
ABA:
EFTA01591137
Account Name:
su Gunite and Concrete
Account Number
Reference: LSJ LLC Fla ale Pool— Inv # 1012
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To:
Janet,JP Morga
From:
Harty Beller
July 27, 2011
Re: Jeffrey Epstein
Account
Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from
the above account to:
For Credit to:
FirstBank, Puerto Rico
EFTA01591138
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
For the account #: LS3, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #i
ID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York. NY 10065
EFTA01591139
ID:
CSID: INDEXI INDEX2:
EFTA01591140
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceWire Ref
RefrigerationWire Ref
wire TwentyRelated Documents (6)
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0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591047
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10CorrespondenceUnknown
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