EPSTEIN
page 5 / 1078 . OCR, unverified
EFTA01590287
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ID:
DATE: 10/05/2012 16:35:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01590288
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METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590289.pdf
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From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (5) 104-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590289
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ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 4, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 ($2,960.00) from the
above account to:
For Credit to: Regions Bank of Atlanta
ABA #: 062005690
For the account #: ARS Export Supply
Account #: 0161645877
Reference: Inv # 778019 & 778084
EFTA01590290
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ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 2 of 6 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 4, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire One Hundred Seventy Thousand Dollars & 00/100 ($170,000) from the
above account to:
ABA Routing # 021-0000-21
Bank: JP Morgan. Chase
A/C #: 799789169
Account Name: HBRK Associates Inc.
EFTA01590291
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ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 3 of 6 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller (I
Date: October 4, 2012
Re: Jeffrey Epstein
Account # 739-110438
bk
Please wire Forty Two Thousand Four Hundred Dollars and 00/100 ($42,400.00)
from the above account to:
Bank Name: Bank of America
ABA #: 026009593
Account name: Maroone Ford of Ft. Lauderdale
Account #: 3751982801
Reference: final payment on Ford F450 V1114
1FDUF4HTXCEC73407
ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
EFTA01590292
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Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 4, 2012
Re: Jeffrey Epstein
Account # 739-110438
Ac****************************************
Please wire. Nine Thousand Eight Hundred Dollars and 00/100 ( 9,800.00) from the
above account to:
Bank name: Citibank
ABA #: 021000089
Account number: 01060451
Account name:
Reference: Repayment of personal funds put in SLK Designs
ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
EFTA01590293
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To: Janet, JP Morgau,
From: Harry Beller
Date: October 4, 2012
Re: Jeffrey Epstein
Account # 739-110438
ni e ***********************************
.******************X
cm ************
Please wire Four Thousand Nine Forty Dollars and 00/100 (S4,940.00) from the
above account to:
Bank Name: Bank of America
ABA #: 026009593
Account name: Plane Perfect Interiors Inc.
Account #: 003760297105
Reference: Hyperion Invoice # 1997
ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 6 of 6 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590294
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METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590295.pdf
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From: bellaklein [mailso
To: PB-Service1318
Cc: Harry Beller
Subject: JEE WT to JEGE
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 3 2012 12:15:59 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590295
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ID
DATE: 10/03/2012 17:06:00 Page 1 of 2 DIE
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller.
Date: October 3, 2012
Re: Jeffre
Account
at *******
149)1 c***** i******************* ************** *
Please transfer Two Hundred Thousand Dollars & 00/100 ($200,000.00) from the above
account to:
For credit to: JEGE Inc.
Account
EFTA01590296
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ID:
DATE: 10/03/2012 17:06:00 Page 2 of 2 DID
CSID: INDEX1: INDEX2:
EFTA01590297
--- SOURCE: IMAGES__0150__EFTA01590298.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590298.pdf
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From: bellaklein [mailto
To:
Subject: ]EE WT to Hyperion Air
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 3 2012 12:15:33 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590298
--- PAGE 2 ---
ID: 036210035766926 DATE: 10/03/2012 17:06:00 Page I of 2 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 3, 2012
Re: Jeffrey Epstein
Account #
sssssssseeeeeeeeeessssssssssssssssssssssssssssssssssssssssssssssssssssss
Please wire One Hundred Fyfty Thousand Dollars & 00/100 ($150,000) from the
above account to: