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efta-efta01590854DOJ Data Set 10Correspondence

EFTA Document EFTA01590854

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DOJ Data Set 10
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efta-efta01590854
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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: 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 Date: 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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