EPSTEIN
page 6 / 1078 . OCR, unverified
Bank Name: JP Morgan Chase
ABA #:
For Account 4:
Account name: Hyperion Air, Inc.
EFTA01590299
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ID: 036210035766926 DATE: 10/03/2012 17:06:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01590300
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METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590301.pdf
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From: bellaklein [mailto:
To: PB-Service1318
Cc: Rich Kahn
Subject: Fwd: Message from ICMBT_C253
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 2 2012 3.33-25 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590301
--- PAGE 2 ---
ID: 036210025732628 DATE: 10/02/2012 19:5HE paglet 1 of 2 DID5W2156120153C0 IN DEX1: IN DEX2:
PAGE 1 OF 2
JEFFREY E. EPSTE N
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: October 2, 2012
Re: Jeffrey Epstein Account # 739-110438
4,
4*
Please wire Two Hundred Eighty Six Dollars and 10/100 (S286.10) froni the above account
to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to:
Account 14: 946328564
Reference: exp, reimbursement
ID: 036210025732628 DATE: 10/02/2012 19:5HE paglet 2 of 2 DID5W2156120153C0 INDEX1: INDEX2:
PAGE 2 OF 2
EFTA01590302
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METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590303.pdf
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Oct-01-2012 12:31 PM JPMorgan Chase
1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren K Indyke
Date: October 1, 2012
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Five Thousand Two Hundred Fifty and 00/100 ($5,250.00)
from the
above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name: Diversified Yacht Services
Account #:
Reference: Invoice #
EFTA01590303
--- PAGE 2 ---
ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 1 of 3 DID:
CSID:
INDEX1: INDEX2:
Oct-01-2012 12:31 PM JPMorgan Chase
2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren K Indyk;b04 4.
Date: October 1, 2012
Re: Jeffrey Epstein
Account # ■
************************************************************************
Please wire Sixteen Thousand Twelve Dollars and 03/100
($16,012.03) from the above account to:
Bank name: FirstBank, Puerto Rico
1519 Ponce de Leon Avenue
urce PR 00908
ABA #
For Further Credit to: FirstBank, Virgin Islands
For the account #: Hod e & Francois Trustee Account
Account #:
Reference: Invoice 38291, 38292, 39293, 38419, 38420 & 38421
EFTA01590304
--- PAGE 3 ---
ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 2 of 3 DID:
CSID:
INDEX1: INDEX2:
Oct-01-2012 12:31 PM JPMorgan Chase
3/3
Young, Janet E
From: Richard Kahn [
Sent: Monda , October 01, 2012 12:13 PM
To:
Cc: Darren Indyke
Subject: re: wires (2) 10-1-2012
Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf; Wire - JEE to
Diversified Yacht Services
10-1-2012.pdf
Please confirm receipt as i believe callback is not necessary
If callback needed please call Darren at
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01590305
--- PAGE 4 ---
ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 3 of 3 DID:
CSID:
INDEX1: INDEX2:
EFTA01590306
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METADATA_FILENAME: EFTA01590307.pdf
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Sep-28-2012 04:33 PM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 28, 2012
Re: Jeffrey Epst •
Account #
************************************************************************
Please wire Three Thousand Seven Hundred Twenty Six Dollars & 04/100
($3,726.04) from the above account to:
ABA Routing # 063000021
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoice # R120919
EFTA01590307
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ID:
ATE: 09/28/2012 20:33:00 Page 1 of 2 DID:
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Sep-28-2012 04:33 PM JPMorgan Chase
2/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 1", /4141
Date: September 28, 2012
Re: Jeffrey Epstein.
Account 4/
************************************************************************
above
Please wire Thirteen Thousand Dollars & 001100 ($13,000.00) from the
account to:
ABA Routing # 061000104
Bank: Suntrust Bank
A/C #allfilfillfiliglim
Account Name: Buck Steel, Inc. Escrow Account
Reference: Project ID # EP006542
EFTA01590308
--- PAGE 3 ---
ID:
DATE: 09/28/2012 20:33:00 Page 2 of 2 DID:
INDEX1: INDEX2:
EFTA01590309
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METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590310.pdf
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Sep-28-2012 12:34 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN