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efta-efta01590682DOJ Data Set 10Correspondence

EFTA Document EFTA01590682

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DOJ Data Set 10
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efta-efta01590682
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3588696
Phone6441809
Phone8887316607
Phone9110438
Phone973 5886
URLhttp://www.jpmorgan.com/pages/disclosures
Wire Refwire transfer

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