From: Richard Kahn [mailtosichardlcahnI2Cgmail.com]
To: PB-Service1318
Cc: Harry Belier
Subject: it: wires (3) 3-20-2012
I do not believe a callback is necessary
Can you please confirm when Euro wire should hit recipients account
Thank you
Richard Kahn
HIBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York. NY 10065
EFTA01590585
ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
MEMORANDUM
To Janet, JP Morgan
From: Harry Beller
Date: March 20, 2 12
Re: JP Morgan
Account #111n
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
HSBC France
Immeuble Delta Pare
85 avenue des Nations
93420 Villepinte
Bank Code: 30056
Guichet Code: 00021
Swift: CCFRFRPP
IBAN #: FR76 3005 6000 2100 2120 0379 034
For the account of: Chapman Freeborn
Account
Re: Inv # 8141M
EFTA01590586
ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 20, 201
Re: Jeffrey E stein
Account .
***f 1 c****Ig***************************************************************
Please wire One Thousand One Hundred Twenty Five Dollars & 00/100 ($1,125.00)
from the above account to:
Bank name: Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA # 021502011
For Further Credit to: The deJorigh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account
Reference: Invoice No. 2008.21.2011.17
EFTA01590587
ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E, EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 20, 2012
Re: Jeffrey Epstein
Account #11IIIIIIIIII
************************************
Please wire Five Thousand Five Hundred Dollars & 001100 ($5,500.00) from the
above account to:
For credit to: M&T Bank M&T Plaza
Buffalo, NY 14203
ABA #: 022000046
For further credit to: RR Beach Associates, TLC
Account #
Reference: Source One; Full accord and final satisfaction of invoice #100379
EFTA01590588
ID: 036203208350969 DATE: 03/20/2012 20:06:00 Page 4 014 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590589