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efta-efta01591047DOJ Data Set 10CorrespondenceEFTA Document EFTA01591047
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DOJ Data Set 10
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efta-efta01591047
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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: Wednesday, August 17, 2011 11:22 AM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 8-17-2011
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.
EFTA01591047
ID: 036108171875872 DATE: 08/17/2011 15:27:00 Page 1 of 4 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: August 17, 2011
Re: Jeffrey Epstein
Account #
******************
********* ****************************
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: IIIIIIIIII
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01591048
ID: 036108171875872 DATE: 08/17/2011 15:27:00 Page 2 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 17, 2011
Re:
Jeffrey E ps
Account #
**************
*
*
*
*
*
*
*
*
*
*
Plcasc wire Twenty Four Thousand Two Hundred Ninety Five Dollars and
40/1.00
($24,295.40) from the above account to:
Bank: BB&T
ABA:
Account Name: Gary Kerney
Account Number:
Reference August 2011 Invoice
EFTA01591049
ID: 036108171875872 DATE: 08/17/2011 15:27:00 Page 3 of 4 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
EFTA01591050
ID: 036108171875872 DATE: 08/17/2011 15:27:00 Page 4 of 4 DID: 8887316607
CSID: INDEXI INDEX2:
EFTA01591051
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