Original Message

EFTA01590907 Dataset 10 7 pages Download original PDF Download as text
Original Message From: Richard Kahn [mailto: Sent: Wednesday, October 0 , To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 10-5-2011 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. EFTA01590907 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account IMMI*****************l ***************************************** Please wire Two Hundred Fifty Thousand Dollars 0250,000) from the above account to: Bank Name: JPMorgan Chase Bank. Address: New York, NY ABA #: 021000021 For the account of: DARREN K 1NDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01590908 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account **************** ****************************************************** Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: Account # EFTA01590909 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan /eye_ From: Harry Beller Date: October 5, 2011 Re: JP Morgan Account # **********************************M*********************************** Please wire One Hundred Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1,41 Date: October 5, 2011 Re: Jeffrey Epstein Account # * * * * ** * * ** * * * *** * * * * 4 *** *** ***** *** *F** * * *** ** ** * >lc * * * * * * * * Please wire Three Thousand Four Hundred Fifty Six Dollars & 98/00 ($3,456.98) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593787 & 593786 EFTA01590911 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax cel EFTA01590912 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 6 of 6 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590913

📷 Images in this document (7 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a scanned document, which appears to be a letter or an email. The text is written in English and includes a salutation, a subject line, and a body with a message. The sender's name is visible at the top, but it is not appropriate to disclose personal information. The document contains a disclaimer at the bottom, which is a standard part of many official communications. The text is [Image 2] The image appears to be a scanned document, specifically a letter or a note. It contains text that is too small to read clearly, and there are no visible names, dates, places, or logos that can be discerned from this image. The document is addressed to someone named "Jennifer," but the rest of the content is not legible. The document is dated "October 5, 2011," and it mentions a bank account numbe [Image 3] The image appears to be a scanned document, specifically a memo or letter. It contains text that is too small to read clearly, and the content is not visible. The document includes a header with a date and a recipient's name, followed by a body with additional text. The footer includes a reference number and a note about a wire transfer. The document is structured in a formal manner typical of bus [Image 4] The image appears to be a scanned document, specifically a letter or a memo. The visible text includes the sender's name, the recipient's name, and the date of the document. The text is too small to read in detail, but it seems to be a formal communication, possibly related to a financial transaction or a business matter. The document includes a reference to a bank account and a credit card number [Image 5] The image shows a document with text, which appears to be a bank statement or transaction record. The document includes a date, a transaction number, and details such as the amount of the transaction, the type of transaction, and the account number. The text is too small to read in detail, but it is clear that it is a financial record of some sort. There are no visible names, logos, or other ident [Image 6] The image appears to be a photograph of a printed document, specifically a letter or email. The document contains text that includes a date, a sender's name, a recipient's name, and a subject line. The visible text includes the sender's name, the recipient's name, and the subject line, which reads "Re: [Subject]." The document is addressed to a recipient named "Richard Kane" at "Richard Kane Inc."