Extracted Text
Highlighting: “"American Export Company
Reference"”
From: Richard Kahn [mails ]
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 7-9-2012
Please call Harry to confirm
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
10022
EFTA01590432
ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 1 of 5 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
From: Harry Beller
Date: July 9, 2012
Re: JP Morgan Adeount # 739-110438
w**********
Please wire Seven Thousand .8ix.Ht dred Forty Three Dollars & 99/100 ($7,643.99)
from the above account to:
Bank name: Sun Trust Bank
Jacksonville, FL
ABA ih 061000104
Account :rime: e: Fligiiistar Aircraft Services, Inc.
Account #: 1000014128952
Reference: JEGE — Work Older tf 21219;
ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590433
JEFFREY E. EPSTEIN
Memorandum
T • Janet, JP Morgan
From: Hany Beller CG
Date: July 9, 2012
Re: Jeffrey Epstein
Account .# 739-110438
:************************1.*4.ancn4lihm**4. .************************
Please wire Forty One Thousand Two Hundred Seventy Four Dollars & 07/100
($41,274.07) from the above account to:.
For Credit o: FirstBank, Puerto Rico
1519 Ponce Deleon Avenue
Santurce, PR 00908
ABA #: 22157'1473
For the account lk Offshore: Marine:
Account #: 7181037545
Reference: Inv if. 14339 & Inv # 00.4637
ID: 036207092882878 DATE: 07/09/2012 19 02 00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
EFTA01590434
Merl Memorandum
Janet JP Morgan
Front Harry Beller
Date: July 9, 2012
Re: Jeffrey Epstein
Account # 739-110438
:*************************************************_***********************
Please wire Five Thousand Seven Hundred Forty One Dollars & 07/100
($5,741.07) from the above account to:
ABA Routing # 063000021
Bank: Wachovia Bank.
A/C 4: 2000002794804
Account Name: American Export Company
Reference: LS.] Invoices # R120632 & R1207062
ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
EFTA01590435
Memorandum.
To: Janet, JP Morgan
From: Harry Beller.
Date: July 9, 20.1.2
Re: Jeffrey Epstein
Account # 739-110438
**************************************************************** ***men
Please wire Seven Thoasand Five Hundred Ninety Seven Dollars & 15/00 ($7,597.15)
from the above account to:
For. Credit to: Regions Rank of Atlanta
ABA #: 062005690
For the account ARS Export Supply
Account #: 0161645877
Reference: Inv # 777800, 777801, 777818, 777884, 777792 &. lnv 4
594306
ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 5 of 5 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590436