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effrey E Epstein itj Pat Iy Address 1: ReceMng Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: Wets Fargo Bank Jennifer A. Kahn EFTA01589648 State: Zip Code: :Pay In Lighlint6(fliew- (If Rt-quirea; Account Type: Other lntermidiary Bank Account/Code:
Original Message From: bellaklein [mailto: Sent: Wednesday, July 24, 2013 12:46 PM To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE Wire transfers (5) Please confirm receiving and processing of 5 wire transfer requests, Thank you, Bella This email is confidential
eries. please use the long lone. S DRAB Account Neme: NES 'S Account *- Wire Wire federal funds in the amount of S 100,000.00 To Bank Name: Well§ Fargo Bank City / State. ABA a: Further credit to Intermediary Firumeial Institution (Optional) Account Pierre Broirinay Sarre Aassial t Ackfriceel hear
ds end agrees to comply with the prprocedures of Deutsche flank Alex. Brown to verify the authorization and attorney of verbal instructions if 1-r Harry Beller 12-19.2013 Arun Marne Date Feint Name Date III I NI liii A 1 1111111 10-PVVM-01775 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
Principal: $10,115.27 Income: 1 Debit Account #: Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Wets Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: City: State: Zip Code: F--- I Ttv ot,t4hlitftermediar Rt?,4t.prof Account Type: 0 DDA (US) 0
From: bellaklein [mailto To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE WT to JK Please confirm, Thank you, Bella Begin forwarded message: From: Date: Jul 3 2013 3:47:10 PM EDT To: Subject: Messa e f
n Debit Account #: 739110438 Debit Account Title: Receiving Peny Infertration Address 1: Receiving Bank ABA: 091000019 Receiving Bank Name: ells Fargo Bank Address 2: Beneficiary Account #: 7253628320 Beneficiary Name: Jennifer A. Karin City: State: Zip Code: Pay ThoulpiOttermedl':iry Party (If Ruqui
From: bellaklein [mailto: To: PB-Service1318 Cc: Richard Kahn; Harry Beller Subject: JEE WT to JK Please confirm, Thank you, Bella Begin forwarded message: From Date: March 14 2013 11:18:14 AM EDT To: Subject: Messa
Entities connected to both Fargo Bank and Harry Beller