Epstein Index›Documents›EFTA02007965
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Epstein File EFTA02007965: JP Morgan (DS10)

Financial RecordDate unavailableEFTA020079651 keyword hits
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This document is a forwarded email dated December 3, 2012, from Harry Beller to Rich Kahn with the subject line "Cash Cash FTC." It contains a list of JP Morgan accounts and associated financial amounts, including a Paul Barrett account with $19,000,000, JP Morgan account #30171 with $5,795,000, a Ted Serure account with $3,590,000, and another Paul Barrett account with $597,000. The document appears to be a financial summary of multiple JP Morgan holdings or transfers.

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Excerpt 1
York, New York 10022 tel fax cell Begin forwarded message: From: Harry Beller Date: December 3, 2012 3:31:15 PM EST To: Rich Kahn Subject: Cash Cash FTC **JP**
Excerpt 2
**Morgan** {Paul Barrett account) $19,000,000 **JP** **Morgan** #30171 $5,795,000 **JP** **Morgan** (Ted Serure) $3,590,000 HAZE **JP** **Morgan** {Paul Barrett account) $597,000

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