EFTA01591005.pdf

DataSet-10 5 pages 458 words document
👁 1 💬 0
📄 Extracted Text (458 words)
Original Message From: Richard Kahn [mailto: Sent: Wednesday, August 31, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 8-31-2011 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. EFTA01591005 ID: DATE: 08/31/2011 20:04:00 Page 1 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga P.10M: Harry Beller Date: Atigtist.31, 20.1.1 Re: Jeffrey Epstei Account # • PleaSe wire.One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For'the accutiiit #: LSJ, TIC 6100 Red Hook Quarters, 13•;3 St. Thomas, USVI 00802 Account EFTA01591006 ID: DATE: 08/31/2011 20:04:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN. Memorandum To Janet, Jahet,. JP Morgan. From: Harry Beller Date: August 31, 201 Re: Jeffrey Epstein Account # ****.?pc*****giiiirlic**********4:**.**tit***,- 4444:*>-444ttilotoilxicic*iNiicIliik************** Please wire Fifty Thousand Dollars 0501000) from the above account to: For credit to:' FirstBank, Puerto Rico 1519 .Ponce Deleon. Ave Santurce, PR 00908 EFTA01591007 ABA #: For further credit to: Lafayette Contractors., LLC 6100 Red Hook Quarters, B-3 St. Thomas, LTSVI 00802 Account #: ID: DATE: 08/31/2011 20:04:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01591008 ID: DATE: 08/31/2011 20:04:00 Page 4 of 4 DID: CSID: INDEXI INDEX2: EFTA01591009
ℹ️ Document Details
SHA-256
5cbe452d8f2a42d20a0271441319e7bb339707bf7876572ee03d37e5f3b7e7fb
Bates Number
EFTA01591005
Dataset
DataSet-10
Type
document
Pages
5

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!