EPSTEIN
page 2 / 176 . OCR, unverified
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
August 10, 2012
Re:
Jeffrey E stein
Account.
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
Bank Name:
JPMorgan Chase
Bank Address:
New York, NY
ABA Pi:
021000021
Forte account of:
CARREN K INDYKE PLLC
Account #:
Please email Richard Kahn with the Federal reference number.
ID: 036208204137308 DATE: 08/20/2012 16 08.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059950
EFTA01580593
--- SOURCE: IMAGES__0144__EFTA01580594.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580594.pdf
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Aug-21-2012 03:41 PM JPMorgan Chase
JEFFREY E. EPSTEIN
MEMORANDUM
To
Janet, JP Morgan
From:
Harry Beller
Date:
August 21, 2012
Re:
JP Morgan
Account
Please wire Two Thousand Dollars ($ 2,000) from the above account to:
Standard Chartered Bank
For further credit to:
ZAO Raiffeisenbank
Swift code:
RZBMRUMM
Account name•
Account #:
Please call Bella Klein if you have any questions.
Ref. No
ID: 036208214190441 DATE: 08/21/2012 19 41:00 Page 1 of 2 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059951
EFTA01580594
--- SOURCE: IMAGES__0144__EFTA01580595.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580595.pdf
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Aug-21.2012 03:41 PM JPMorgan Chase
2/2
Young, Janet E
From:
bellakleln
Sent:
Tuesday, ug
.111.11M
To:
PB-Service1318
Cc:
Rich Kahn; Harry Beller
Subject:
JEE WT to SP #2
Attachments:
SKMBT_C25312082114360.pdf
Please confirm,
Thank you,
Bella
Begin forwarded message:
Date: August 21, 2012 2:37:01 PM EDT
To:
Subject: Message from KMBT_C253
Reply-To:
I.
ID: 036208214190441 DATE: 08/21/2012 19 41:00 Page 2 of 2 DID: 8887316607 CSID:
NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059952
EFTA01580595
--- SOURCE: IMAGES__0144__EFTA01580596.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580596.pdf
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Aug-21-2012 03:33 PM JPMorgan Chase 302-634.5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
August 21, 2012
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Dollars ($3,000) from the above account to:
For credit to:
JP Morgan Chase Bank
ABA #:
For further credit to:
Account #:
ID: 036208214190021 DATE: 08/21/2012 19 34:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059953
EFTA01580596
--- SOURCE: IMAGES__0144__EFTA01580597.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580597.pdf
----------------------------------------
Aug-21.2012 03:33 PM JPMorgan Chase
2/2
Young, Janet E
From:
Sent:
To:
Cc:
Subject:
Attachments:
Please confirm,
Thank you,
Bella
bellaklein
Tuesday, ugt
M,M
I PM
PB-Service1318
Rich Kahn; Harry Belier
JEE WT to SP
SKMBT_C25312082114280.pdf
Begin forwarded message:
From:
Date: August 21, 2012 2:28:10 PM EDT
To:
Subject: Mali/il
KMBl
ii
Reply-To:
ID: 036208214190021 DATE: 08/21/2012 19 34:00 Page 2 of 2 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059954
EFTA01580597
--- SOURCE: IMAGES__0144__EFTA01580598.txt ---
METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580598.pdf
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JEFFREY E. EPSTEIN
Memorandum
TO:
Francisco, JP Morgan
FROM:
Jeffrey Epstein
DATE:
December 14, 007
RE:
Jeffrey Elm
s
Account #
Please wire Two Million Three Hundred Thirty Thousand ($2,330,000) from the above
account to
Bank name:
JP Morgan Chase
New York, NY 10004
ABA #:
Account name:
Sikorsky Aircraft Corporation
6900 Main Street
Stratford, CT 06615
Account #:
Reference:
Purchase of Sikorsky S76CH-
Contract # S76TD6167A
Please call Bella Klein or Richard Kahn at
if you have any questions.
IMO/LOOM
311 9SM
80n Oct ZLZ
XVA ZEgl. )007./J Lin
EFTA01580598
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METADATA_SOURCE: IMAGES0144
METADATA_FILENAME: EFTA01580599.pdf
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From: Richard Kahn [mailto
Sent: Thursday, August 16, 2012 5:09 PM
To: PB-SeMce1318
Cc: Harry Beller
Subject: re: wire 8-16-2012
Can you please confirm receipt and send tomorrow am as i believe a callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022