👁 1
💬 0
📄 Extracted Text (528 words)
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
💬 Comments 0