EPSTEIN
page 7 / 1078 . OCR, unverified
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan i
From: Harry Beller
Date: September 13, 2 12
Re: Jeffrey Epstein
Account # 739-11043S
Please wire Two Hundred Eighteen Dollars and 98/100 ($218.98) from the
above account
to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to:
Account #: 946328564
Reference: exp. reimbursement
EFTA01590310
--- PAGE 2 ---
ID: 036209285604432 DATE: 09/28/2012 16:34:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-28-2012 12:34 PM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: bellaklein
Sent: Friday, Sept.ner......:
M
To: PB-Service1318
Cc: Rich Kahn; Harry Beller
Subject: JEE WT to SP
Attachments: SKMBT C25312092811510.pdf
please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: September 28, 2012 11:51:56 AM EDT
To:
Subject: Message from KMBT C253
Reply-To:
EFTA01590311
--- PAGE 3 ---
ID: 036209285604432 DATE: 09/28/2012 16:34:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590312
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METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590313.pdf
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From: Richard Kahn [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire 9-25-2012
Please confirm receipt as i believe callback is not necessary
Thank you
Richard Kahn
H BRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590313
--- PAGE 2 ---
ID:
DATE: 09/25/2012 19:46:00 Page 1 of 2 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPS IN
Memorandum
To: Janet, JP Morgan
From: Many Beller
Date: September 25, 2012
Re: Jeffrey E stein
Account #
Please wire Fifteen Thousand Dollars and 00/100 ($15,000.00) from the above
account to:.
Bank. Name: Bank of America
ABA #:
Account name: Maroonc Ford of Ft. Lauderdale
Account a
Reference: deposit on Ford F450 VIM; IFDUF4HTXCEC73407
EFTA01590314
--- PAGE 3 ---
ID
DATE: 09/25/2012 19:46:00 Page 2 of 2 DID:
CSID: INDEXt INDEX2:
EFTA01590315
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METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590316.pdf
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Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 21, 2012
Re: Jeffrey Epste'
Account
************************************************************************
Please wire Five Thousand Dollars & 00/100 ($5,000.00) 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 LLP
Account #:
Reference: Southern Trust Company — Application Fee
EFTA01590316
--- PAGE 2 ---
ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: Richard Kahn
Sent: Friday, Sept
To: PB-Service1318
Cc: Harry Befler
Subject: re: wire (1) 9-21-2012
Attachments: Wire - JEE to Kellerhals Ferguson LLP 9-21-2012.pdf
Can you please confirm receipt and send out asap
I believe callback is not necessary
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cel
EFTA01590317
--- PAGE 3 ---
ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590318
--- SOURCE: IMAGES__0150__EFTA01590319.txt ---
METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590319.pdf
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Sep-21-2012 04:50 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epste
Date: September 19, 2012
Re: Jeffrey Epstein
Account 44 739-110438
****************************************************
******************
Please wire Five Hundred Twenty Dollars ($520) from the above account
to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to:
Account #: 946328564
Reference: Vaccination exp. reimbursement
EFTA01590319
--- PAGE 2 ---
ID: 036209215323254 DATE: 09/21/2012 20:50:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-21-2012 04:50 PM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: bellaklein
Sent: Friday, September 21, 2012 3:19 PM
To: PB-Service1318
Cc: Rich Kahn
Subject: JEE_WT_to SP
Attachments: SKMBT_C25312092115000.pdf
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 21 2012 3:00:51 PM EDT
To:
Subjec :
Reply-To:
EFTA01590320
--- PAGE 3 ---
ID: 036209215323254 DATE: 09/21/2012 20:50:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590321
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METADATA_SOURCE: IMAGES0150
METADATA_FILENAME: EFTA01590322.pdf