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efta-efta01590677DOJ Data Set 10Correspondence

EFTA Document EFTA01590677

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DOJ Data Set 10
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efta-efta01590677
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: DATE: 01/26/2012 21:36:00 Page 1 of 4 DID: 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: DATE: 01/26/2012 21:36:00 Page 2 of 4 DID: 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: DATE: 01/26/2012 21:36:00 Page 3 of 4 DID: 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

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URLhttp://www.jpmorgan.com/pages/disclosures
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