Case File
efta-efta01590831DOJ Data Set 10CorrespondenceEFTA Document EFTA01590831
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590831
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
From: Richard Kahn [mailto:
Sent: Friday, November 04, 2011 1:26 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3) 11-4-2011
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.
PROT0
ID: 036111044175775 DATE: 11/04/2011 17:30:00 Page 1 of 5 DID:
8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier 7
Date: November 4, 2011
Re: Jeffrey Eps '
Account
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the
above account to:
For Credit to: Wachovia Bank of Washington, D.C,
ABA
For the account #: Steptoe & Johnson LLP
Account #:
Reference: Invoice 2406435
PROT1
ID: 036111044175775 DATE: 11/04/2011 17:30:00 Page 2 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 4, 2011
Re:
JP Morgan
Account ti tN***.
Please wire Nine Thousand Three Hundred Dollars 00/100 ($9,300.00) from
the above account to:
Bank name: JP Morgan
ABA #: linillm
Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3
Account #:
PROT2
ID: 036111044175775 DATE: 11/04/2011 17 30 00 Page 3 of 5 DID: 8887316607
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 4, 2011
Re: Jeffrey Eps '
Account
Please wire Two Thousand Six Hundred One Dollar & 67/100 ($2,601.67) from
the above account to:
Bank name: JP Morgan Chase - BNS St Thomas, USVI
Account #:
Routing #:
For the account of: K&S Caribbean LLC
PROT3
Account #:
Reference: LSJ Invoice #202
Please call Rich Kahn with the Fed Reference number at 646-862-4811
ID: 036111044175775 DATE: 11/04/2011 17:30:00 Page 4 of 5 DID: 8887316607
CSID: INDEXI INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 105
New York, NY 10065
PROT4
ID: 036111044175775 DATE: 11/04/2011 17:30:00 Page 5 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
PROT5
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2406435Phone
4175775Phone
646-862-4811Phone
8887316607URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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