EPSTEIN
page 1 / 176 . OCR, unverified
Dataset10 144
--- SOURCE: IMAGES__0144__EFTA01580587.txt ---
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METADATA_FILENAME: EFTA01580587.pdf
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From: Richard Kahn (mailto:richardkahn12@gmail.com)
Sent: Tuesday, August 28, 2012 1:37 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (3) 8-28-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
ID: 036208284399161 DATE: 08/28/2012 17 41:00 Page 1 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059944
EFTA01580587
--- SOURCE: IMAGES__0144__EFTA01580588.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580588.pdf
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JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Jennel, JP Morgan
Harry Beller
August 28, 2012
Jeffrey Epstein
Account #
************************************************************************
Please wire Thirty Thousand Dollars and 00/100 ($30,000.00) from the above
account to:
Bank name:
ABA *:
021000089
Account number:
Account name:
Citibank, N.A.
SLK Designs LW
Please call Bella Klein with the Fed Reference number at 646-862-4812
ID: 036208284399161 DATE: 08/28/2012 17 41:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059945
EFTA01580588
--- SOURCE: IMAGES__0144__EFTA01580589.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580589.pdf
----------------------------------------
JEFFREY E. EPSTEIN
Memorandum
To:,
Janetd? Morgan
Fmni:
Flinty teller
/
idee (- (-
Date:
August 28, 20l2.
/
Re:
JP Morgan
Account
******* ********
***** ***** **************
*******
*Int
Please wire Forty Three Thousand Eight Hundred Eighty Three Dollars & 43/100
($43,883.43) from the above account to:
Bank Name:
JP Morgan Chase
ABA #:
For Account #:
Account name:
Edwards Rotorcraft Solutions, Inc.
Reference:
Hyperion Air —Be11.430 Serial Mintier 49078 /
Registration N331JE — Windshield
Please call Rich Kahn with the Fed Reference mnnber.
DATE: 0828201217:41:00 Page 3 of 4 DIaCSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059946
EFTA01580589
--- SOURCE: IMAGES__0144__EFTA01580590.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580590.pdf
----------------------------------------
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
August 28, 2012
Re:
Jeffrey
tin
Ep
Account #
(L.
461k4.******************************************************** ******** flier
Please wire Ninety Three Dollars & 391100 ($93.39) from the above account to:
ABA Routing #
Bank
#:
Account Name:
Reference:
LSJ Invoices # R120817-1
ID: 036208284399161 DATE: 0828/2012 17 41'00 Page 4 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059947
EFTA01580590
--- SOURCE: IMAGES__0144__EFTA01580591.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580591.pdf
----------------------------------------
Aug-27-2012 04:27 P11 JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
August 27, 2012
Re:
Jeffrey Epstein
Account #
*******************************•****************************************
Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #:
For the account #:
Account #:
Nautilus, Inc.
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
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ID: 036208274361746 DATE: 08/27/2012 2O.28:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059948
EFTA01580591
--- SOURCE: IMAGES__0144__EFTA01580592.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580592.pdf
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---------------
—
From: Richard Kahn [mallt0a
Sent: Monday, August 20, 2012 11:58 AM
To: PB-ServIce1318
Cc: Harry Beller
Subject: re: wire 8-20-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Boor,
New York New York 10022
tel
fax
cel
ID: 036208204137308 DATE: 08/20/2012 16 08:00 Page 1 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059949
EFTA01580592