EPSTEIN
page 3 / 1078 . OCR, unverified
To: Janet, JP Morgan
Froth: Harry Beller
Date:: October 15, 2012
Re: Jeff
Account
Please wire Four Thousand Thirty Four Dollars and 941109 ($4,034.94) from the above
account to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to: Svetlana Pozbidae a
Account t;
Reference: exp: reimbursement
EFTA01590263
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ID: 036210156125657 DATE: 10/15/2012 15:4HE paglet 2 of 2 DID 1ITCO INDEX I: INDEX2: PAGE 2 OF 2
EFTA01590264
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From: Richard Kahn [mailtosichardkahnl2Cgmail.com]
To: PB-Servicel318
Cc: Harry Beller
Subject: re: wire (1) 10-12-2012
Sony 1 more wire..
Thank you and have a nice weekend
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
EFTA01590265
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ID: 036210126082773 DATE: 10/12/2012 20:2REFagitt 1 of 2 DID(30$321 : Ito 100(01NDEX1: INDE)(2:
PAGE 1 OF 2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Many Beller /
Date: October 12, 2012
Re: Jeffrey E stein
Account
:14
Please wire Two Thousand Seven Hundred Twenty Four Dollars & 45/00 (S2,724.45)
from the above account to:
For Credit to: Regions Bank of Atlanta
ABA #: 062005690
For the account #: ARS Export Supply
Account
Reference: Inv # 594339, 777817 & 778269
EFTA01590266
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ID: 036210126082773 DATE: 10/12/2012 20:247M Fagitt 2 of 2 DI DeCt$321 100(0 INDEX1: INDE)(2: PAGE
OF 2
EFTA01590267
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From: Richard Kahn [mailtol
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 10-12-2012
Please confirm receipt as i believe a callback is not necessary
Have a nice weekend.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue. 4th Floor,
New York, New York 10022
EFTA01590268
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ID:
DATE: 10/12/2012 20:ORE paglet 1 of 2 DI D-IN
DEX1: I N DEX2:
PAGE 1 OF 2
JEFFREY E. EPSTEIN
Memorandum
To Janet, JP Morgan
From: Harry Beller./ Date: October 12, 2012
Re: Jeffrey Epstein Account /4111.1
44*
****NA******* ******************
Please wire Seventeen Thousand Three Hundred Eighty Dollars. & 00/100
($17,380.00) from the above account to:
ABA Routing MIM
Bank: Bank of America
A/C #:
Account Name: Golf Cart Depot, Inc.
Reference: LSJ Invoice # 18561
EFTA01590269
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ID:
DATE: 10/12/2012 20:ORE paglet 2 of 2 DI D
PA
IN DEXI: 1 N DEX2:
EFTA01590270
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Oct-11-2012 04:44 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date; October 11, 2012
Re: Jeffrey Epstein
Account #
********Ic***************************************************************
Please wire Six Thousand Five Hundred Seven Dollars & 35/100
($6,507.35) from
the above account to:
ABA Routing #
Bank:
•
A/C #:
Accoun
ame: merican Export Company
Reference: LS.1 Invoice # R1210015, R1210023, R1310033, R1210042 &
R1210035
EFTA01590271
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ID:
DATE: 10/11/2012 20:44:00 Page 1 of 1 DID:
CSID:
INDEX1: INDEX2:
EFTA01590272
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From: Richard Kahn [mailtol
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 10-11-2012
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
EFTA01590273
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ID: 036210116040273 DATE: 10/11/2012 20:21:00 Page 1 of 3 DID: 8887316607 CSID: INDEX!: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 11, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Ten Thousand Dollars (S10,000) from the above account to:
Bank name: JP Morgan Chase
ABA #: 021000021
For the account of:
Account #:
ID: 036210116040273 DATE: 10/11/2012 20:21:00 Page 2 of 3 DID: 8887316607 CSID: INDEX!: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
EFTA01590274
--- PAGE 3 ---
To: Janet, JP Morgan
From: Harry Boller
Date: October 11, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Six Thousand Five Hundred Seven Dollars & 35/100 ($6,507.35) from
the above account to:
ABA Routing # 063000021
Bank: Wachovia Bank
AIC #:2000002794804
Account Name: American Export Company
Reference: I,SJ Invoice # R1210015, 81210023, R1310033, R1210042 &
R1210035
ID: 036210116040273 DATE: 10/11/2012 20:21:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1 INDEX2:
EFTA01590275
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