EFTA01590793.pdf

DataSet-10 5 pages 528 words document
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Original Message From: Richard Kahn [mailto Sent: Tuesda November 29, 2011 4:23 PM To: Cc: Harry Beller Subject: re: wires (6) 11-29-2011 Sorry I am sending so late 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. EFTA01590793 ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 1 of 4 DID: CSID: INDEXt INDEX2: HBRK Associates Inc. Memorandum To: Janet, JP Morgan From: Harry 'Beller Date: November 28, 2011 Re: 1-1BRK Associates Inc. Account 111111 ********************* ************* *********************** Please wire One Thousand Six Hundred Twenty Dollars & 80/100 ($1,620.80) from the above account • ABA Routing # Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C 4: Account Name: Marc Dober Reference: 11/18/2011 Expense Report EFTA01590794 4 ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 29, 2011 Re: Jeffrey Epstein 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 account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590795 ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: Novemb r 2011 Re; Jeffrey Epstein Account # ************************************************************************ Please wire Two Hundred Fifty Thousand Dollars & 00/100 (5250,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account 4; LSJ, LLC 6100 Red Hook Quarters, 8-3 St. Thomas, USVI 00802 Account #: EFTA01590796 ID: 036111294872913 DATE: 11/29/2011 21:28:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590797
ℹ️ Document Details
SHA-256
a69aa46c1837f7ff35f340e9f9cfdfc873a455f40c97b67632f5063812d458bd
Bates Number
EFTA01590793
Dataset
DataSet-10
Type
document
Pages
5

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