Sep-13-2012 12:04 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 1/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 13, 2012
Re: Jeffrey Epstein
Account #
*****************V******************************************************
Please wire Ten Thousand Dollars and 00/100 ($10,000.00) from the
above account to:
For credit to: JP Morgan Chase Bank
ABA #:
For further credit to:
EFTA01590334
Account #:
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ID: 036209135051524 DATE: 09/13/2012 16:05:00 Page 1 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-13-2012 12:04 PM JP1Morgan Chase 302-634-5955 2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
EFTA01590335
From: Harry Beller ith
Date: September 13, 2012
Re; Jeffrey Epstein
Account #
************************************************************************
Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars &
75/100
($29,381.75) from the above account to:
For credit to; Sabadell United Bank
ABA #:
For further credit to: Tonja Haddad PA Trust Account
Account #:
Reference: Inv # 625 & 10,000 retainer
ID: 036209135051524 DATE: 09/13/2012 16:05:00 Page 2 of 3 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-13-2012 12:04 PM JP1Morgan Chase 3 0 2-6 34-5 9 5 5 313
EFTA01590336
Young, Janet E
From: Richard Kahn [
Sent: Thursday, September 13, 2012 11:50 AM
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (2) 9-13-2012
Attachments: acc 091312.pdf;
JEE WT Tonja Haddad PA Trust Acc 091312.pdf
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
EFTA01590337
ID: 036209135051524 DATE: 09/13/2012
16:05:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590338