Sep-14-2012 12:14 pm JPMorgan Chase 302-6 3 4-5 9 5 5 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 14,
2012
Re: Jeffrey Epstein
Account #
**************************************************4********************
Please wire Two Hundred Thousand Dollars
($200,000) fliom the above account to:
Bank
Name: JPMorgan Chase
Bank
Address: New York, NY
ABA
#: 021000021
For the account
of: DARREN K IND1KE ELLE
#:
EFTA01590330
Please email Richard Kahn with the Federal
reference number,
Initiator's Name N 11.x L Stamp 1
multor's Stgnature
Xuthorizer's Nam: .4 ',AI
Stamp Atohonnes Signature
limit/Caller Nallit tris.x. k k..i2
'car. Volt:Fount.
el ( - I eSC-23.
Back Name : 1 (\_
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1 /Jack Signarurc
..Il Back Date/-
Tim. q 4 / 1, Q 1 /2:0
CMS/Global
Hold Approval
btained El
1.4.a Applicablc •
DDA
OvcrdrJaft Approval
Thtairiod CI I
N, ,r Npplicable
ID: 036209145091380 DATE: 09/14/2012 16:14:00 Page 1
of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590331
Sep-14-2012 12:14 PM JPllorgan Chase 302-634-5955 212
Young, Janet E
From: Richard Kahn
Sent: Friday, September 14, 2012 12:04 PM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wire (1) 9-14-2012
Attachments: Wire - JEE to DK1PLLC 9-14-2012.pdf
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
Ne 10022
to
fa
ce
EFTA01590332
1.
ID: 036209145091380 DATE: 09/14/2012 16:14:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590333