Case File
efta-efta01590677DOJ Data Set 10CorrespondenceEFTA Document EFTA01590677
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590677
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Original Message
From: Richard Kahn [mailto:11.1.
Sent: Thursday, January 26,
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 1-26-2012
Please confirm receipt as i do not believe a call back is necessary 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.
PROT0
ID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller (1d-/---
Date: January 26, 2012
Re: Jeffrey Epstein
Account #
Please wire One Thousand Seven Hundred Dollars and 39/100 ($1,700.39) from
the above account to:
Bank Name: Banco Popular
Red. Hook
St Thomas
ABA #: 111111111
Account name: Michael J. Glidden Inc.
Account #:
PROT1
Reference: Airport Hanger - LSJ
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: January 26, 2012
Re: Jeffrey Epstein
Account
Please wire Nine Thousand Three Hundred Eighty Seven Dollars 67/100
($9,387.67) from the above account to:
Bank name: FirstBank, Puerto Rico
1519 Ponce de Leon Avenue
Santurce PR 00908
ABA
For Further Credit to: Firstl3ank, Virgin Islands
For the account.#: Hodge & Francois Trustee Account
PROT2
Account #:
Reference: Invoice 37142
ID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York. NY 10065
PROT3
ID:
ATE: 01/26/2012 21:36:00 Page 4 of 4 DID:
CSID: INDEXI INDEX2:
PROT4
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
EFTA01588237
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DOJ Data Set 10OtherUnknown
EFTA01388002
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