Case File
efta-efta01590437DOJ Data Set 10CorrespondenceEFTA Document EFTA01590437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590437
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-0 3-2 012 12H1 PM JPMorg3n Chase
JEFFREY
E. EPSTEIN Memorandum
To:
Janet, JP Morgi I"
From:
Harry Beller dit
July 3, 2012
Re:
Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100
($50,000) from the above account to:
ABA Routing # Bank:
A/C #:
Account Name: Karyna Shuliak 021-0000-21
JP Morgan Chase
PROT0
fratialor's Name & Ext Authorizes Name Client/Ciller Name
Client Telephone.
all Back Name --LA.
Lail Back Signature C.,,11 Back Daictri me htained r--
F.XtStamp signature
YOUNG
1
ir's 52 mature
How
No/ Applicable 0
DDA n,.•t,l, sfl Approval
DID:
INDEX1: INDEX2:
Jul-03-2012 12H1 PM JPMorg3n Chase
2/3
PROT1
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller 41 1/61
Date: July 2, 2012
Re: Jeffrey Epstein Account #
Please transfer Two Hundred Fifty Thousand Dollars and 00/100
($250,000.00) from the above account to;
For credit to: NES LLC Account
PROT2
• 07/03/2012 16:12:00 Page 2 of 3 DID:
INDEX1: INDEX2:
Jul-03-2012 12H1 PM JPMorg3n Chas
13
Young, Janet E
From: Richard Kahn
Sent: Tuesday, July
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 7-3-2012
Attachments: Wire - JEE to Karyna Shuliak 7-3-2012.pdf; Wire - JEE to NES
7-2-2012,pdf Please call Harry to confirm Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK A i t In .
PROT3
1
ID:
INDEX1: INDEX2:
PROT4
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01420941
9p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
29p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362313
0p
DOJ Data Set 10OtherUnknown
EFTA01379279
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.