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efta-efta01590530DOJ Data Set 10Correspondence

EFTA Document EFTA01590530

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DOJ Data Set 10
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efta-efta01590530
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-2 6-2 012 0'1:4 9 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/2 JEFFREY K EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller C644.11 Date: April 26, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: ABA Routing # PROT0 Bank; hase A/C #: Account Name: HBRK Associates Inc. Initiator's Name & Ex: Stamp Initiator's Signature Authorizer's Name:- ..,:. I' xi Stamp Auth,rizer, S.gnature "lient/Catier Nam /1\-r..r. ictit Tclephoric _ _litalzi_110_2:-. Back Name_I A.\ F YO(JN ' :!.lack Signature .11 Hack Date/Time 4 } ail 12 1 i-'L btaincd cms/G1"h;d Hold Approval u Not Applicable 0 ) PROT1 DDA "Q1.07;f1 Approval n mliCable 0 ID: 036204269576456 DATE: 04/26/2012 17:49:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX!: INDEX2: Apr-26-2012 01:49 PM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Richard Kahn Sent: Thursday, April 26, 2012 1:35 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wire (1) 4-26-2012 Attachments: Wire - JEE to HBRK 4-26-2012.pdf Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 PROT2 1 ID: 036204269576456 DATE: 04/26/2012 17:49:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT3

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Phone302-634-5955
Phone4269576456
Phone8887316607

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