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EFTA00737994.pdf

Source: DOJ_DS9  •  Size: 116.7 KB  •  OCR Confidence: 85.0%
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From: Jeffrey Epstein To: Rich Kahn Subject: Re: FW: Brazilian wire - CAN NOT PROCESS BRAZILLIAN REALS Date: Tue, 21 Jul 2009 14:18:05 +0000 ask alexia On Tue, Jul 21, 2009 at 9:55 AM, Rich Kahn JP Morgan does not process Brazilian reals. Please advise on how we should send funds to Alexia. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell wrote: From: William J Doherty [mailto: Seot: Tuesday, July 21, 2009 8:44 AM lb: Rich Kahn; Bella Klein Cc: PB-ServiceI318 Subject: FW: Brazilian wire - CAN NOT PROCESS BRAZILLIAN REALS My apologies, The manager of the FX processing team just called and said that we CAN NOT process Brazilian Beals. Sorry for the confusion, we had some conflicting information flowing through our internal outlets. Bill Doherty III I Account Officer JPMorgan Private Bank EFTA00737994 500 Stanton Christiana Road OPS 3 — Floor I Newark, DE 19713.2107 Phone: I Toll Free Email: From: William J Doherty Sent: Tuesday, July 21, 2009 8:32 AM To: 'Rich Kahn; CSG AO DE NYC2 Cc: 'Bella Klein' Subject: RE: Brazilian wire Rich, Our FX team advised that a beneficiary bank name is all that was needed. We were able to identify the bank and will submit this morning for T+ I processing. Bill Doherty HI I Account Officer JPMorgan Private Bank 500 Stanton Christiana Road OPS 3 — Floor I Newark, DE 19713.2107 Phone: Rix: Email: I Toll Free: I Toll Free Fax: From: Rich Kahn [mailto: Sent: Monday, July 20, 2009 4:48 PM To: CSG AO DE NYC2 Subject: re: Brazilian wire Can you please update me on status of this tomorrow am Thanks EFTA00737995 Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cell 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 for disclosures relating to European legal entities. EFTA00737996

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Filename EFTA00737994.pdf
File Size 116.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,231 characters
Indexed 2026-02-12T13:55:18.088660
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