From: Richard Kahn [mailto:richardkahnI2Cgmail.com]
To: PB-Service1318
Cc: Harry Belier
Subject: wires (2) 9-4-2012
Please call Harry on his cell phone to confirm if necessary
Thank you
Richard Kahn
H BRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
EFTA01590357
ID: 036209044711842 DATE: 09/04/2012 21:08:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 07
Date: September 4 2012
Re: Jeffrey Epstein Account #
M****************************************************
Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account
to:
For credit. to: First Bank
ABA #: 22.1571473
For further credit to: Scott Graf
Account #:
Reference:IMP
ID: 036209044711842 DATE: 09/04/2012 21 08 00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E, EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harty Beller /147
EFTA01590358
Date: August 4, 2012
Re: JP Morgan Account
sm***************** *************************************
Please wire Twenty. Four Thousand Dollars & 00/100 024,000.00) from the above
account to:
Bank name: Bank of the West
ABA #: 121100782
For credit to: JB Henderson Construction, Inc.
Account #
Reference: Final payment towards outstanding balance
ID: 036209044711842 DATE: 09/04/2012 21:08:00 Page 3 of 3 DID: 8887316607 CSID: INDEX/: INDEX2:
EFTA01590359
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