Fax cover sheet

EFTA01590986 Dataset 10 13 pages Download original PDF Download as text
J.P.Morgan Fax cover sheet DATE: Thu Sep 8 2011 10:57 EDT FAX #: FROM: JANET YOUNG SUBJECT: FW: wires (7) 9-8-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 EFTA01590986 Bank products and services are offered by JPMorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or ser:ice offered by the broker - dealers, the obligations and the securities sold. offered. or recommended are not deposits and are not insured by the FDIC. the Federal Receive Board. or any other governmental. agency. The broker -dealers are not banks and are separate legal entities from their bank affiliates. The obligations of the broker -dealers are not obligations of their bank or thrift affiliates (unless explicitly stated otherwise). and these affiliates are not. responsible for securities Egij, offered. or recommended tyyy the broker-deaters.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside the iJnited States. This transmission is intended for the use of the individual or entity to which it is addressed. and it may contain information that is confidential or privileged under law. If the reader of this message is not the intended recipient. you are hereby notified that retention, dissemination. distribution or copying sf this fax is strictly prohibited. if you received this fax in error. please notify the sender immediately by telephone and destroy the original. EFTA01590987 ID: DATE: 09/08/2011 15:0CFCEFagl#1 of 10 DI2 4 231 gAtyypi INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Thursday, September 08, 2011 10:45 AM To: PB-Service1318 Cc: Harry Beller Subject: wires (7) 9-8-2011 Please call Harry to confirm if necessary Thank you This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA01590988 ID: DATE: 09/08/2011 15:0 Pagr of 10 D124 OWMUNDEXt INDEX2: PAGE 2 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mar From: Harry Beller Date: September 7, 2011 Re: JP Morgan Account Please wire Three Thousand Six :Hundred Fifty Nine Dollars and 251100 ($3,659.25) from the above account to: EFTA01590989 Bank name: ABA My Bank 6000 Montgomery NE Albuquerque, NM 87109 For credit to: 3B' s LLC Account Reference: Zorro Ranch Estimate 4 2082 Please call Rich Kahn. with the Fed Reference number. ID: DATE: 09/08/2011 15:0CITEPagN3 of 10 DII2 43/301 ggIND1 I N DEX1: I N DEX2: PAGE 3 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01590990 Date: September 7, 2011 Re: Jeffrey Epstein Account *****t**************************************************** ************* Please wire Five Thousand Three Hundred Fifty Dollars & 90/100 ($5,350.90) from the above account to: For credit to: 1st Bank ABA #- For further credit to; Abbott & Linehan Mechanical Account 4 Reference: Main House Req # 3, Flagpole Pool Req #4 & Main Compound Req #4 ID: DATE: 09/08/2011 15:0CREPagh4 of 10 DII2 4 1 g'01 IN DEX1: IN DEX2: PAGE 4 OF 10 JEFFREY E. EPSTEIN Memorandum EFTA01590991 To: Janet, JP IVIorgan From: Harry Beller Date: September 7, 011 Re: Jeffrey Epstein Account ft 739-110438 ******3i ,********** rn****** 4.*********** 4.********************************* Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: ID: 036109082472454 DATE: 09/08/2011 15:0REPagh5 of 10 D11243/01 moot INDEX1: INDEX2: PAGE 5 OF 10 EFTA01590992 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Han-y Beller Date: September 7, 2011 Re: Jeffrey Epstein Account tali It SEM MMMMMMMMMMMMMMMMMMMMMMM 11161111166111616111111611111111/1$111/11112111111115161111111131111E6111111- 161111161 Please wire One Thousand Six. Hundred Thirteen Dollars & 07/100 ($1,613.07) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account Reference: LSJ LLC Inv TSG Technologies, inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 ID: IIIIIIIIIIIIIIIDATE: 09/08/2011 15:0CITEPagN6 of 10 DILL 43/301 ggIND1 I N . : PAGE 6 OF 10 JEFFREY E. EPSTEIN EFTA01590993 Memorandum To: Janet, JP Morgan • From: Harry Beller . Date: September 7, 011 Re: JP Morgan. Accoun ********************************s************************************** Please wire. Six Hundred Thirty One Dollars & 86/100 ($631.86) front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich Kahn with the Fed. Reference number. EFTA01590994 ID: DATE: 09/08/2011 15:0NEFagt17 of 10 DI12 487301 QYAZ61/14 INDEX1: INDEX2: PAGE 7 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: September 7, 2011 Re: Jeffrey Epstein Account *************************** sfe******************************************** Please wire One Thousand Five Hundred Sixty Two Dollars & 50/100 (61,562.50) from the ab o: ABA Routin Bank: Wacho A/C Account Name: American Export Company Reference: LSJ Invoices 8110844 EFTA01590995 ID: DATE: 09/08/2011 15:0REPagh8 of 10 DII2 4 31 ggeteDl INDEX1: INDEX2: PAGE 8 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 7, 201. Re: Jeffrey Epstein Account ************************************************************************ Please wire Three Thousand Two Hundred Dollars & 001100 ($3,200.00) from the above account to: For credit to: First .Bank ABA # For further credit to: Scott. Graf Account Reference; 8/26 & 8/29 invoices EFTA01590996 ID DATE: 09/08/2011 15:0REPagN9 of 10 DII2 43/3E31 MOM. I N DEX1: I N DEX2: PAGE 9 OF 10 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 EFTA01590997 ID: INIMINIE DATE: 09/08/2011 15:0 PagICI 0 of 10 Dy)4 / MOOT INDEX1: INDEX2: PAGE 10 OF 10 EFTA01590998

📷 Images in this document (13 detected; 6 largest described)

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

[Image 1] The image appears to be a scanned document, specifically a letter or a note. It contains text that seems to be a disclaimer or a notice related to banking or financial services. The text mentions "Bank Products and Services offered by JPMorgan Chase & Co." and refers to "JPMorgan Chase Bank, N.A." It also includes a reference to "Federal Deposit Insurance Corporation" and "FDIC." The document is d [Image 2] The image is a document scan, specifically a bank statement. It lists various transactions, including deposits and withdrawals, with dates and amounts. The bank statement is from Barney Bank & Trust, and the account holder's name is visible, but it is not appropriate to disclose personal information. The transactions are listed in chronological order, and the statement covers a period of time. [Image 3] The image is a photograph of a printed document, specifically an email. The document is a digital message with a timestamp indicating it was sent on September 17, 2008, at 9:45 AM. The sender's email address is visible, but it is redacted for privacy. The recipient's email address is also visible, but it is redacted for privacy. The email contains a message body, but the content of the message is [Image 4] The image appears to be a scanned document, specifically a letter or an invoice. It contains text and a numerical code at the top. The visible text includes a sender's name, a recipient's name, a date, and a reference number. The document is addressed to a person named Jeffrey J. Ragan from Harry W. Belle. The text mentions a "One Thousand Five Hundred Dollars" amount, which could indicate a monet [Image 5] The image appears to be a photograph of a printed document, specifically a bank statement or account summary. The document includes a header with the date "SEPTEMBER 7, 2011," and it lists various account numbers, balances, and transaction details. The visible text includes names, numbers, and dates, but no personal information is identifiable due to the blurring of certain sections. The document [Image 6] The image shows a document that appears to be a financial statement or report. It includes a header with a date and a reference number, followed by a list of transactions with details such as date, description, amount, and account number. The transactions are listed in a table format, and there are totals at the bottom for different categories such as "Total Receipts" and "Total Disbursements." Th