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Kahn HBRK Associates Inc. EFTA01590494 ID DATE: 05/22/2012 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Beller Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (515.000) front the above ac
Seven Thousand Seven Hundred Eight Dollars & 34/1011(17,708 34) from the above account Co; ABA. Ront 122400724 Bank: Bank of America Ac000utName: Craig H. Martin Reference May 7th — May 2 ist 2012 EFTA01590498 ID DATE: 05/22/2012 18:11:00 Page 5 of 5 DID: INDEXt INDEX?: EFTA01590499
fax cell EFTA01590511 ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 1 of 4 DID: CSID: INDEXt INDEX2: HBRK Associates Inc. Memo andum To: Janet, JP Morga From: Harry Beller Date: May 8, 2012 Re: HBRK Associates Inc. Account s Please wire Seven Thousand Seven Hundred Eight Dollars & 34/10
Seven Thousand Seven Hundred Eight Dollars & 34/100 ($7,708.34) from the above account to: ABA Routing Bank: Bank of America A/C # Account Name: Craig H. Martin Reference: April 23rd — May 6th 2012 ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEW EFTA0
Mu RK Associates Inc. Memorandum To: Janet, JP Morgan From: Harry Geller Date: May 21, 201 Re: HBRK Associates Inc. Account # 799789169 **sink**** *** ************** ******A.-****4 **
en Thousand Seven Hundred Eight Dollars & 34/100 ($7,708.34) from the above account to: ABA Routing Bank: Bank of America A/C ft Account Name: Craig H. Martin Reference: May 7'h — May 21st 2012 ID: 036205221386556 DATE: 05/22/2012 18 11'00 Page 5 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Tr
HBRK Associates Inc. Memorandum From: Harry Beller tar To: Janet, JP Morg Date: May 8, 2012 Re: HBRK Associates Inc. Account # * ******** *** *********** * ****** * ***** *********•********x*****************
Thousand Seven Hundred Eight Dollars & 34/100 ($7,708.34) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Craig H. Martin Reference: April 23"J - May Oh 2012 DATE 05)08/2012 21 01 00 Page 2 of 4 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM
Entities connected to both Janet and Craig H. Martin