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EFTA01590227 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 6, 2012 Re: Jeffrey Epstein Account # 739-110438 *******M*******************************************
************************ Please wire Seventy Five Thousand Two Hundred Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA #: 021001088 Account name: ATC Lasham Limited Account #: Reference: 610827049 Invoice #: 005131942 EFTA01590228 ID:
2 mentions1 same-page
Page ?Same page
JEFFREY E. EPSTEIN Mentcramlum To: Janet, JP Mc From: Harry• Beller Date: November 6, Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand Two Hundred Forty Dollars and 38
frey Epstein Account # Please wire Seventy Five Thousand Two Hundred Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA it: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 00513/942 ID 036211066890066 DATE 11/06/2012 21
2 mentions1 same-page
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JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Belier Date: May 14, 2012 Re: JEGE Account # t•**********************************************************************
******************* Please wire Seventy Two Thousand Two Hundred Thirty Six Dollars and 50/100 ($72,236.50) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 ID: DATE: 051152012 2O 4 8:00 Page 2 o
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