Case File
efta-01590579DOJ Data Set 10OtherEFTA01590579
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590579
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [mailso
To: PB-Service1318
Cc: Harry Belier
Subject: re: wires (2) 3-26-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
EFTA01590579
ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 26, 2012
Re: Jeffre E stein
Account i c****
**J.c*****_ ********* sm itimpi,9 <**14******************
Please wire One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the
above account to:
For Credit to: Bank of America NY
100 West 33"i Street
NY NY 10001
ABA #: 026009593
For the account: Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account if:
Reference: March 9th invoice — 50% of 10 Coconut Palms
Please call Bella Klein with the Fed Reference number
EFTA01590580
ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. E S lEIN
Meoraridum
Janet, JP Morgan
FROM: Harry Beller
RE: Jeffre E stein
Account
44*
**
. - • •*44 2pt; 4,4 **** ***lc** ?ft" sic* * *** * ** * ** *-* * * 4c.s 4:44. *-
Please wire Three Hundred Nineteen Thousand Nine Hundred Seventy Nine Dollars &
71/100 ($319,979.71) from the above account to
Bank. name: JP Morgan Chase Bank,1 A
1 Bank One Plaza
Chicago, Illinois 60670
ABA #: 021 0
Account nam
Account 11:
Reference: Invoice # 7112 00934
EFTA01590581
ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590582
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3268528016Phone
6009593Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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