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Jun-22-2010 04:40 PM JPMorgan Chase 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: June 22, 2010 Re: Jeffrey E stein Account ***•**************** ******** *flit* ************ *tit ****
Dollars & 00/100 ($1,318.00) from the above account to: Bank name: Bank of America 200 Park Ave New York, NY 10166 ABA #: For the account of: Management Systems Consulting Account #: Reference: HBRK Inv # AAAQ4843 Please email Richard Kahn with the Fed Reference number. ID: 036006227973036 DATE: 06/22/2010 08.43:00
J1-11 r INANC I AL SPONSORS Mar 10 2010 16:08 P.01 JEFFREY E. EPSTEIN Nlemormd.um To: Janet, JP Morgan From: Harry Beller Date: March 10, 201.0 Jeffrey Epstein Account # ***.**********toratr*;.******************.***1;********114.****ii*
ne Dollars 8c 84/160 ($9,731.84) . &Om the above account to --Bank naiiie: Bank of America 200 Park Ave New York, NY 10166 For .the account of: Management Systems Consulting Account #: • ...Rpferenk6: 1 131I1k Inv # 6556 Please email Richard Kahn with, the Fed Reference number. EFTA01587257 'ID: 036003105813813 DAT
10133205661 DATE: 10/1312009 08:11:00 PM DID: CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 13 2009 16:16 P.02 JEFFREY E. EPSTEIN Memorandum To Janet, TP Morgan From: Harry Beller , Getpber 13, 2009 Re: Jeffrey Epstein AC-count # Please iuire Twelve Thousand One Hundred Twenty Eight L7allas 3
L7allas 381190' ($12j28.38) from the above account to: Bank name : Bank of America. 200 Ppt<.Ave 'NeW York, NY 10166 ABA #: For the account of: Management Systems Consulting Account #: Reference: Please email. Richard Kahn with the Fed Reference number. EFTA01587568 ID: 036910133205661 DATE: 10/13/2009 08:11:00 PM D
JPN FINANCIAL SPONSORS Mar 10 2010 lb:09 V. US JEFFREY E. EPSTEIN hionstaadma To: Janet, JP Morgan From: Harry Beller (7 • -Date • March 10, 2010 'Account Jeffrey Ha m Please wire Nine Thousand Seven Hundred Thirty One Dollars & 84
lars & 84/100 ($9,731.84) from the above account tot 7-Bank name: Bank of America 200 Park Ave New York, NY 10166 ABA #: • For the account of Management Systems Consulting Account #: 'Reference: MIRK Inv # 6556 Please email Richard Kahn with the Fed Reference number. ..".••••••••••••••••••••Xv... • • ID: 0366031
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