Case File
efta-efta01589783DOJ Data Set 10CorrespondenceEFTA Document EFTA01589783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01589783
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Debit:
Jeffrey E. Epstein
$3,000
Wire instructions:
JPivlorgan Chase
ABA:
A/C
A/C Name: Jet Ops LE..0
Reference: Invoice #52213
From: Richard Kahn [MalltO.Inuatur\ounLckElymust..-um
Sent; Friday, May 31, 2013 1:06 PM
To; Magliocco, Gina X
Cc: PB-Service1318; Harry Beller; Bella Klein
Subject; Re: wires (2) 5-30-2013
confirmed
please send out 3000
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On May 31, 2013, at 1:04 PM, Magliocco, Gina X wrote:
Hi Rich,
Upon review, I show $1500 sent out yesterday, apologize for the amount. E
can send the $3000 out
today, please confirm and we will process. Thanksi
We invite you to be among the first to experience the new J.P. Morgan
Palladium Card, an exclusive
credit card produced from the precious metal palladium.
r PaNdium credit. cards BM itiSLIP.43 by Chase Ra+rdc USA, N.A Credit
Card is attic:3. to app.: viti.
Gina Magliocco I Client Service Associate! Private Bank I J.P. Morgan I
500 Stanton Christiana Road, OPS3, Newark DE 19713
Please only reply to our team email to ensure prompt service:
-service1.31.8(a. I-nor an.corn T: 800-634-1318I F: 888-731-6607
EFTA01589783
ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 1 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
Alternate contact: Janet E. Young or Jason Grosse I T: 800-634-1318 I F:
888-731-6607
irnage001.nng>
Click here to read more about our mobile app
From: Richard Kahn [
Sent: Friday, May 31, 2013 12:45 PM
To: PB-Service1318; Young, Janet E
Cc: Harry Beller; Bella Klein
Subject: Fwd: wires (2) 5-30-2013
can you please review wire that was sent yesterday to Jet Ups LLC
i believe that you sent 1500 vs 4500 on instructions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Begin forwarded message:
From: Richard Kahn
Date: May 30, 2013 4:31:13 PM EDT
To: PB-Service1318
Cc: Harry Beller <1.1111
Subject: re: wires
Please confirm receipt as i believe call back is not necessary
Thank you
EFTA01589784
Richard Kahn
HBRK Associates Inc.
ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 2 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
575 Lexington Avenue, 4th Floor,
New York, New York 10022
This email is confidential and subject to important disclaimers and
conditions
including on offers for the purchase or sale of securities, accuracy and
completeness of information, viruses, confidentiality, legal privilege, and
legal
entity disclaimers, available
at http://wwvv. m organ .co m/paci es/d isclosu res/em ai I .
EFTA01589785
ID: 036305317264544 DATE: 05/31/2013 17:12:00 Page 3 of 3 DID: 8887316607
CSID: INDEX1: INDEX2:
EFTA01589786
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5317264544Phone
800-634-1318Phone
888-731-6607Phone
8887316607URL
http://wwvvWire Ref
ReferenceWire Ref
Wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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