Case File
efta-efta01590579DOJ Data Set 10CorrespondenceEFTA Document EFTA01590579
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590579
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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
PROT0
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
PROT1
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
PROT2
ID: 036203268528016 DATE: 03/26/2012 19:57:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
PROT3
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)
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
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
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DOJ Data Set 10OtherUnknown
EFTA01590243
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