EPSTEIN
page 4 / 1078 . OCR, unverified
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590276.pdf
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From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 10-10-2012
Please confirm receipt as i believe a callback is not necessary
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590276
--- PAGE 2 ---
ID: 036210105985190 DATE: 10/10/2012 16:15:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Hany Belle
Date: October 10, 2012
Re: Jeffrey Epstein
Account # 739-110438
4g
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Bank name: JP Morgan Chase
ABA 021000021
For the account of:
Account #:
EFTA01590277
--- PAGE 3 ---
ID: 036210105985190 DATE: 10/10/2012 16:15:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590278
--- SOURCE: IMAGES__0150__EFTA01590279.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590279.pdf
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From: bellaklein [mailto
To: PB-Service1318
Cc: Richard Kahn
Subject: JEE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From
Date: October 9, 2012 11:55:16 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590279
--- PAGE 2 ---
ID: 036210095942755 DATE: 10/09/2012 16:3fiE paglet 1 of 2 DI D5394215680153C0 IN DEXI: I N DEX2:
PAGE 1 OF 2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epsteirk----y
Date: October 9, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire One Thousand Eight Hundred Ninety Four Dollars and 43/100 ($1894.43)
from the above account to:
For credit to: JP Morgan Chase Bank
ABA 4: 021000021
For further credit to:
Account #: 946328564
Reference: exp. reimbursement
EFTA01590280
--- PAGE 3 ---
ID: 036210095942755 DATE: 10/09/2012 16:3fiE paglet 2 of 2 DID 21568 1N DEXI: IN DEX2: PAGE 2 OF 2
EFTA01590281
--- SOURCE: IMAGES__0150__EFTA01590282.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590282.pdf
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IC Iti/ZW," I I Ad t-A.N. 212 (bl) 2408 NYS13
LLC
Z 001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: December 18, 2007
Re: Jeffrey Epstein
Account
************************************************************************
Please wire One Thousand Six IJundred Fourteen Dollars 72/100
($1,614.72) from
the above account to:
Bank name:
AG #:: 3570
Swift: ITAUBRSP
CNPJ:
Banco Itau
Sao Paulo
Brazil
For the account of: Bernardes Jacobsen Arqt. LTDA
Rua Corcovada, 250
Rio de Janeiro, RJ
B razil
Account #: 10500-8
Reference: Rotel Expenses — November 2007
Please call Bella Klein with the Fed Reference number at
212-750-1176
EFTA01590282
--- PAGE 2 ---
10:03447679669E496 1211812007 9:43:39 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 llser:034PB_CEOIFUNIMPq 1 of 1
EFTA01590283
--- SOURCE: IMAGES__0150__EFTA01590284.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590284.pdf
----------------------------------------
From: bellaklein [mailto
To: PB-Service1318
Cc: Richard Kahn
Subject: JEE WT to SH
please confirm
Begin forwarded message:
From:
Date: October 5, 2012 3:41 :00 PM EDT
To:
Reply-To:
Subject:
essa e rom
T C253
EFTA01590284
--- PAGE 2 ---
ID: 036210055867330 DATE: 10/05/2012 20:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
MEMORANDUM
Tn Janet , JP Morgan
From: Jeffrey Epstein
Date: October 5, 2012
Re: JP Morgan Account # 739110438
I Ic***********M
Please wire transfer One Thousand Dollars (S1000) from the above account to:
Bank name: JPMorgan Chase
ABA: 021000021
Account Name:
Account #:
ID: 036210055867330 DATE: 10/05/2012 20:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590285
--- SOURCE: IMAGES__0150__EFTA01590286.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590286.pdf
----------------------------------------
CB 10/5/12 12:30pm 1308
From: Richard Kahn [mailto:
Sent: Friday, October 05, 2012 12:31 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 10-5-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
EFTA01590286
--- PAGE 2 ---
ID:
DATE: 10/05/2012 16:35:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Hany Beller
Date: October 5, 2D 12
Re: Jeffrey Epstein
Account if
*****************************************,1,
*******>,.,*********4**4,*******
Please wire Twenty Five. Thousand Dollars & 00/100 ($25,000.00) from the
above
account to:
Bank Name:
Pacific Coast Banker's Bank
340 Pine Street, Suite 401
San Francisco, CA 94104
ABA #: 121042484
For Credit to: Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USVI
Account #:
For further credit to: Kellerhals Ferguson Fletcher Kroblin LLP
Account #: 10007094