From: Richard Kahn
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (4) 11-9-2012
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
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JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 9, 4012
Re: Jeffre
Account
************************************************************************
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: Zorro Development Corporation
Account #
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JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: November 12,' 2012
Re: Jeffre Epstein
Account
Please wire Nine Thousand Four Hundred Dollars & 00/100 (59 400.00) from the
above account to:
Bank Name: JPMorgan Chase
Bank Address: New York, NY
ABA #: 021000021
For the account of: The 2007 Jeffrey E Epstein Insurance Trust # 3
Account #:
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JEFFREY E. EPSTEIN
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Memorandum
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To:
From: Janet, JP Morg,
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Harry Beller a.
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Date: November 9, 2012
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Re: Jeffrey Epstein
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Account
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31c
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Please wire Two Hundred Fifty Two Dollars & 00/100 ($252.00) from the above account
to:
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Bank name: Wells Fargo Bank, NA
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Atlanta, GA
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ABA #: 061000227
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For the account of: Troutman Sanders LLP
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Account 4:
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Reference: B J Moskowitz — Client 238227 - trw # 1459189
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FINANCIAL
TR UST
CC., INC.
6100 R6014001( 01:10'.'t cn, 83
EFTA01590218
To: Janet
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: November 9, 2012
Re: Transfer of Funds: JP Morgan Account
Account s:
Please transfer sixTY THOUSAND DOLLARS ($60,000) from the above referenced account to:
Bank Name: FirstBank, Puerto Rico
Bank Address: PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00908
ABA#: . 221571473
For Credit to: Financial Trust Company, Inc.
Account #:
If you have any questions, please contact Jeanne Brennan a
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