Case File
efta-efta01590682DOJ Data Set 10CorrespondenceEFTA Document EFTA01590682
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Unknown
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DOJ Data Set 10
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efta-efta01590682
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Richard Kahn [mailto:
Sent: Monday, January 23, 2•
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (1)
Please call Harry to confirm
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: 036201236441809 DATE: 01/23/2012 21:47:00 Page 1 of 3 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet , JP Mor
From: Harry Beller
Date: January 23, 012
Re: JP Morgan
Account .# 739110438
Please wire transfer Thirty Thousand. Dollars and 00/100 ($30,000.00) from
the above account to:
Bank name: Barclays Bank
Branch Code: Wimbledon Business Centre
Sort code: 20-96-89
IBAN: GB14 BARC 2096 8973 5886 96
SWIFT: 13ARCGI322
Account Name: Miss
PROT1
Account #: 73588696
ID: 036201236441809 DATE: 01/23/2012 21:47:00 Page 2 of 3 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New tel fax cel
PROT2
ID: 036201236441809 DATE: 01/23/2012 21:47:00 Page 3 of 3 DID: 8887316607
CSID: INDEXI INDEX2:
PROT3
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3588696Phone
6441809Phone
8887316607Phone
9110438Phone
973 5886URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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