Case File
efta-efta01590412DOJ Data Set 10CorrespondenceEFTA Document EFTA01590412
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Unknown
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DOJ Data Set 10
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efta-efta01590412
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Jul-27-2012 08t3 AM JPMorgan Chase
1/3
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 26, 2012
Re: Jeffrey Epstein Account #
Please wire Sixty Six Thousand Dollars & 00/100 ($66,000.00) from the above
account to:
Black and For credit to: Bank of America, N.A.
ABA #:
For further credit to: Broward Motorsports of Palm Beach, LLC
Account #:
Reference: (5) 2012 Kawasaki 750 EPS - all Red or if not then all
(2) 2012 Kawasaki Mule 4010 - Green
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Client/Caller Name:
Client Telephone.
Call Bank Native: - Call Back Signa Call Back Daternuc
ID: 036207273451403 DATE: 07/27/2012 12:54:00 Page 1 of 3 DID:
CSID:
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Jul-27-2012 08t3 AM JPMorgan Chase
2/3
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 26, 2012
Re: JP Morgan Account # id9A-"Al Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from
the above account to:
Bank name: Bank of the West
ABA #: 121100782 For credit to: JB Henderson Construction, Inc,
Account #:
Reference: Towards outstanding balance
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ID: 036207273451403 DATE: 07/27/2012 12:54:00 Page 2 of 3 DID:
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Jul-Z 7 -20'12 08:53 AM JPMorgan Chase
313
Young, Janet E
From: Richard Kahn [richardkahn120gmail.corn]
Sent: Thursday, July 26, 2012 4:52 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 7-26-2012
Attachments: Wire - LSJ Broward Motosports of PB LLC 7-26-2012.pdf; Wire
Zorro JB Henderson Contracting 7-26-2012.pdf Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell
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ID: 036207273451403 DATE: 07/27/2012 12:54:00 Page 3 of 3 DID:
CSID:
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7273451403Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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EFTA01360939
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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