Case File
efta-efta01591042DOJ Data Set 10CorrespondenceEFTA Document EFTA01591042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591042
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Fax cover sheet
FAX #:
FROM: JANET YOUNG
SUBJECT: FW: JEE WT
TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 3
EFTA01591042
Bank products and services are offered by JPMorgan Chase Bank,
N.A. and its affiliates. Securities are offered by J.P. Morgan Securities
inc.. member NYSE. FINRA and SIPS.
if reference is made to a product or ser:ice offered by the
broker-dealers, the obligations and the securities sold. offered. or
recommended are net deposits and are not insured by the FDIC. the
Federal Reserve Board. or any other governmental, agency. The
broker-dealers are not banks and are separate legal entities from
their bank affiliates. The obligations of the broker-dealers are not
obligations of their bank or thrift affiliates (unless explicitly
stated otherwise). and these affiliates are not. responsible for securities
Egij, offered. or recommended tyyy the broker-dezAers.. The
foregoing also applies to our other non-bank. non-thrift affiliates. FD/C.
insurance and domestic deposit preference are not applicable to
deposits or other obligations of our bank branches or banking affiliates
outside the iJnited States.
This transmission is intended for the use of the individual or
entity to which it is addressed. and it may contain information that is
confidential or privileged under law. If the reader of this
message is net the intended recipient. you are hereby notified that
retention,
dissemination. distribution or copying of this fax is strictly
prohibited. if you received this fax in error. please notify the sender
immediately by telephone and destroy the original.
EFTA01591043
ID:
DID:Rnr
3
• 5A431:0 1NDEX1: INDEX2:
PAGE 1 OF
From: Bella Klein [mailto:
Sent: Thursday, August 18, 2011 12:38 PM
To: PB-Service1318
Subject: )EE WT
Please confirm
Thank you
Begin forwarded message:
From:
Date: Au ust 18, 2011 1:13:50 PM EDT
To:
Subject: Messy e from KMBT C253
Reply-To:
EFTA01591044
ID:
1NDEX1: INDEX2:
PAGE 2 OF 3
JEEP KEY E. EPSTEIN
Janet! P Motgan
From: Harry Beller
Date: August 18, 2011
Re: Jeffrey Epstein
Account #
*********************************************
•
Please transfer One Hundred Twenty One Thousand One Hundred Forty N e
Dollars &
761.100 ($121,149.76) from the above account to:
For credit to: JEGE, Inc.
Account #
EFTA01591045
ID:
$5G
,
: INDEX2:
PAGE 3 OF 3
EFTA01591046
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01948294
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588996
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01594993
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01594981
0p
DOJ Data Set 11OtherUnknown
EFTA02397369
17p
DOJ Data Set 10OtherUnknown
EFTA01590900
7p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.