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efta-efta01590883DOJ Data Set 10CorrespondenceEFTA Document EFTA01590883
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DOJ Data Set 10
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efta-efta01590883
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Original Message
From: Richard Kahn [mailto:
Sent: Thursday, October 13, 2011 4:32 PM
To: PB-Service1318
Cc: Darren Indyke
Subject: re: wires (3) 10-13-2011
Can you please call Darren to confi and make sure these wires go out today Thank y
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: 036110133529630 DATE: 10/13/2011 20:40:00 Page 1 of 5 DID:
8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: October 13, 2011
Re: Jeffrey Epsisi
Account
Please wire Thirty Five Thousand Fifty Six Dollars & 62/100 ($35,056.62)
from the above account to:
ABA Routing if 063000021
Bank: Wachovia Bank
VC ft;
Account Name: American Export Company
Reference: LSJ Invoices R110832-2, R110917, R110946, R110957 &
R110936, RI109133 & R110971
PROT1
ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 2 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: October 13. 2011
Re: Jeffrey Epstein
Account.
Please wire. One Hundred Thousand Dollars & 00/100 ($100,000.00) from the
above account to:
Bank name: Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of Black, Srebnick, Kornapan & Stumpf, RA
PROT2
Account Trust. Account #2.
Reference: Account 826,01
Please call Rich Kahn with the Fed.Reference number at
ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 3 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: October 13, 2011
Re: Jeffrey Epstein
Account #
Please wire Six Thousand Dollars & 00/100 ($6,000) from the above account
to:
ABA Routing #
Bank: JP Mor an Chase
A/C ft:
Account Name: Karyna Shuliak
PROT3
ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 4 of 5 DID: 8887316607
CSID: INDEXt INDEX2:
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
PROT4
ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 5 of 5 DID: 8887316607
CSID: INDEXI INDEX2:
PROT5
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
3529630Phone
8887316607URL
http://www.jpmorgan.com/pages/disclosuresWire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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