EPSTEIN
page 1 / 1078 . OCR, unverified
Dataset10 150
--- SOURCE: IMAGES__0150__EFTA01590237.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590237.pdf
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From: bellaklein [mailto:
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: JEE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 25 2012 10:11:04 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590237
--- PAGE 2 ---
ID: 036210256535124 DATE: 10/25/2012 14:32:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 25, 2012
Re: Jeffrey E stein
Account #
Please wire. One Thousand Seven Hundred Fifty Dollars and 67/100 ($1,750.67) from the
above account to:
For credit to: JP Morgan Chase Bank
ABA #:
For further credit to:
Account #:
Reference: exp. reimbursement
EFTA01590238
--- PAGE 3 ---
ID: 036210256535124 DATE: 10/25/2012 14:32:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590239
--- SOURCE: IMAGES__0150__EFTA01590240.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590240.pdf
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From: Richard Kahn [mails
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 10-24-2012
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590240
--- PAGE 2 ---
ID: 036210246498770 DATE: 10/24/2012 17:45:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller-
Date: October 23, 2012
Re: Jeffrey E stein
Account #
****
*******
Please wire Seven Thousand Seven Hundred Dollars & 00/100 ($7,700.00) from
the above account to:
Financial Instituton: Wells Fargo, NA
Arizona
ABA/Routing Numbe
To Credit Account Number: al
In the Name of. Corporate Jets, LLC
Reference: Quote # 14273
EFTA01590241
--- PAGE 3 ---
ID: 036210246498770 DATE: 10/24/2012 17:45:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590242
--- SOURCE: IMAGES__0150__EFTA01590243.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590243.pdf
----------------------------------------
From: bellaklein [mailsc
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: SEE WT to SLK
Please confirm,
Thank you
Begin forwarded message:
From:
Date: October 23 2012 3:20:38 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590243
--- PAGE 2 ---
ID: 036210236456515 DATE: 10/23/2012 19:57:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Jennet, JP Morgan
From: Harry Belier
Date: October 23, 2012
Re: Jeffrey Epstein
Account # 739-110438
******** ****************************************************************
Please wire Thirteen Thousand One Hundred Eighty Nine Dollars and 80/100
($13,189.80) from the above account to:
Bank name: Citibank, N.A.
ABA #: 021000089
Account number: 4972699678
Account name: SLK Designs LLC
Reference: Devine Corp.
Please call Bella Klein with the Fed Reference number at 646-862-4812
EFTA01590244
--- PAGE 3 ---
ID: 036210236456515 DATE: 10/23/2012 19:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590245
--- SOURCE: IMAGES__0150__EFTA01590246.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590246.pdf
----------------------------------------
From: Richard Kahn I
l
To: PB-ServiceI31
Cc: Harry Beller
Subject: re: wire (1) 10-23-2012
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
EFTA01590246
--- PAGE 2 ---
ID
DATE: 10/23/2012 18:50:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 23, 2012
Re: Jeffrey E stein
Account
**********************************************44***
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.90) from the above
account to:
Financial Institution: Bank of America
ABA/Routing Number: 026009593
Account Number:
In the Name of: A wes
quipment Sales, LLC
Reference: Inv # 403 — 2003 Genie Z60/34 Serial # 60-3884
I
DATE: 10/23/2012 18:50:00 Page 2 of 2 DID
CSID: INDEX1: INDEX2:
EFTA01590247
--- SOURCE: IMAGES__0150__EFTA01590248.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590248.pdf
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From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 10-22-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
EFTA01590248
--- PAGE 2 ---
ID:
DATE: 10/22/2012 19:38:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan,
From: Harry Beller
Date: October 22, 2012
Re: Jeffreillis
Account
M**************************************VC
Please wire Thirty Nine Thousand Four Hundred Fifty Five Dollars & 00/100