Case File
efta-efta01590793DOJ Data Set 10CorrespondenceEFTA Document EFTA01590793
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Unknown
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DOJ Data Set 10
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efta-efta01590793
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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: Tuesda November 29, 2011 4:23 PM
To:
Cc: Harry Beller
Subject: re: wires (6) 11-29-2011 Sorry I am sending so late
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: 036111294872913 DATE: 11/29/2011 21:28:00 Page 1 of 4 DID:
CSID: INDEXt INDEX2:
HBRK Associates Inc.
Memorandum
To: Janet, JP Morgan
From: Harry 'Beller
Date: November 28, 2011
Re: 1-1BRK Associates Inc. Account 111111
Please wire One Thousand Six Hundred Twenty Dollars & 80/100
($1,620.80) from the above account
ABA Routing # Bank: USAA Federal Savings Bank 10750 McDermott Freeway
San Antonio, TX 78288 Phone:
A/C 4:
Account Name:
Marc Dober Reference: 11/18/2011 Expense Report
PROT1
4
ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 2 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 29, 2011
Re: Jeffrey Epstein Account #
Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above
account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908
For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802 Account #:
PROT2
ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 3 of 4 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Novemb r 2011
Re;
Jeffrey Epstein Account #
Please wire Two Hundred Fifty Thousand Dollars & 00/100 (5250,000) from
the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908
For the account 4; LSJ, LLC 6100 Red Hook Quarters, 8-3
St. Thomas, USVI 00802 Account #:
PROT3
ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 4 of 4 DID:
CSID: INDEX1: INDEX2:
PROT4
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4872913URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
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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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