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efta-efta01591042DOJ Data Set 10Correspondence

EFTA Document EFTA01591042

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DOJ Data Set 10
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efta-efta01591042
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Fax cover sheet DATE: Thu Aug 18 2011 12:53 EDT 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 DATE: 08/18/2011 16:54IEFagipt 1 of 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: DATE: 08/18/2011 16:541EPagN2 of 3 DID:1;Vr 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: DATE: 08/18/2011 16:541EPagN3 of 3 DID:1;Vr $5G , : INDEX2: PAGE 3 OF 3 EFTA01591046

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