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
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
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
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 V11\14
1FDUF4HTXCEC73407
ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 4 of 6 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
EFTA01590292
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
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