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efta-efta01590327DOJ Data Set 10Correspondence

EFTA Document EFTA01590327

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DOJ Data Set 10
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efta-efta01590327
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-17-2012 09:01 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller • Date; September 1/1, 2012 Re: Jeffrey Epstein Account Please wire Two Thousand Five Hundred Dollars & 001100 ($2,500.00) from the above account to: Cocunuts For Credit to: ABA #: Bank of America NY 100 West 33"i Street NY NY 10001 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: September 14th Invoice - 5 12' & 5 15' Palm Please call Bella Klein with the Fed Reference number PROT0 ID: 036209175133763 DATE: 09/17/2012 13:01:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-17-2012 09:01 AM JPMorgan Chase 302-634-5955 212 Young, Janet E From: Richard Kahn [email protected] Sent: Friday, September 14, 2012 5:29 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire 9-14-2012 Attachments: SKMBT C25312091417041.pdf I believe a callback is not necessary Please confirm receipt and send Monday am Thank you PROT1 ID: 036209175133763 DATE: 09/17/2012 13:01:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT2

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Phone302-634-5955
Phone6009593
Phone8887316607
Phone9175133763
Wire RefReference

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