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efta-efta01590854DOJ Data Set 10CorrespondenceEFTA Document EFTA01590854
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Richard Kahn [mailto:
Sent: Wednesda
October 26, 2011 4:14 PM
To:
Cc: Harry Beller
Subject: re: wire 10-26-2011
please call harry to confirm if 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.
EFTA01590854
ID: 036110263887880 DATE: 10/26/2011 20:18:00 Page 1 of 3 DID:
CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morga
From:
Harry Beller
October 26, 2011
Re: Jeffrey Epstein
Account #
***********************************************************************
Please wire Three Thousand Dollars &.00/100 ($3,000.00) from the above
account to:
For Credit to:
ABA #:
Bank of America NY
100 West 33rd Street
NY NY 10001
For the account: Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account #:
EFTA01590855
Reference: LSJ LLC— 50% deposit - 24 coconut plains
Please call Bella Klein with the Fed Reference number
ID: 036110263887880 DATE: 10/26/2011 20:18:00 Page 2 of 3 DID:
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cell
EFTA01590856
ID: 036110263887880 DATE: 10/26/2011 20:18:00 Page 3 of 3 DID:
CSID: INDEXI INDEX2:
EFTA01590857
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