Case File
efta-01590327DOJ Data Set 10OtherEFTA01590327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590327
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-17-2012 09:01 AM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller •
Date; September 1/1, 2012
Re: Jeffrey Epstein
Account
Please wire Two Thousand Five Hundred Dollars & 001100
($2,500.00) from the above account to:
Cocunuts
For Credit to:
ABA #:
Bank of America NY
100 West 33"i Street
NY NY 10001
026009593
For the account: Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account #:
Reference:
September 14th Invoice —5 12' & 5 15' Palm
Please call Bella Klein with the Fed Reference number
EFTA01590327
ID: 036209175133763 DATE: 09/17/2012 13:01:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-17-2012 09:01 AM JPMorgan Chase 302-634-5955 212
Young, Janet E
From: Richard Kahn Vichardkahnl2@gmail.comj
Sent: Friday, September 14, 2012 5:29 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 9-14-2012
Attachments: SKMBT C25312091417041.pdf
I believe a callback is not necessary
Please confirm receipt and send Monday am
Thank you
EFTA01590328
ID: 036209175133763 DATE: 09/17/2012 13:01:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590329
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
vichardkahnl2@gmail.comjPhone
302-634-5955Phone
6009593Phone
8887316607Phone
9175133763Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10OtherUnknown
EFTA01590243
3p
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