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efta-efta01590831DOJ Data Set 10Correspondence

EFTA Document EFTA01590831

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DOJ Data Set 10
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efta-efta01590831
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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: Sent: Friday, November 04, 2011 1:26 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 11-4-2011 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. EFTA01590831 ID: 036111044175775 DATE: 11/04/2011 17:30:00 Page 1 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier 7 Date: November 4, 2011 Re: Jeffrey Eps ' Account *************** * * * *************************************01c**** Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For Credit to: Wachovia Bank of Washington, D.C, ABA For the account #: Steptoe & Johnson LLP Account #: Reference: Invoice 2406435 EFTA01590832 ID: 036111044175775 DATE: 11/04/2011 17:30:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 4, 2011 Re: JP Morgan Account ti *************************************************m******** tN***. Please wire Nine Thousand Three Hundred Dollars 00/100 ($9,300.00) from the above account to: Bank name: JP Morgan ABA #: linillm Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3 Account #: EFTA01590833 ID: 036111044175775 DATE: 11/04/2011 17 30 00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 4, 2011 Re: Jeffrey Eps ' Account *************** *********************14**********M** K**** Please wire Two Thousand Six Hundred One Dollar & 67/100 ($2,601.67) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC EFTA01590834 Account #: Reference: LSJ Invoice #202 Please call Rich Kahn with the Fed Reference number at 646-862-4811 ID: 036111044175775 DATE: 11/04/2011 17:30:00 Page 4 of 5 DID: 8887316607 CSID: INDEXI INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 105 New York, NY 10065 EFTA01590835 ID: 036111044175775 DATE: 11/04/2011 17:30:00 Page 5 of 5 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590836

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