Document Mentions (4 shared documents)

EFTA01590234

2 mentions1 same-page

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From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 10-25-2012 Can you please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Fl

Please wire Thirty Thousand Four Hundred Ten Dollars & 00/100 ($30,410.00) from the above account to: ABA Routing ti Bank: A/C 4: Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID ti EP006542 - Fabrication Deposit EFTA01590235 ID: DATE: 10/25/2012 20:11:00 Page 2 of 3 DID: 'SID:

EFTA01590307

2 mentions1 same-page

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Sep-28-2012 04:33 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 28, 2012 Re: Jeffrey Epst • Account # ************************************************************************ Please wire Three

en Thousand Dollars & 001100 ($13,000.00) from the account to: ABA Routing # 061000104 Bank: Suntrust Bank A/C #allfilfillfiliglim Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID # EP006542 EFTA01590308 ID: DATE: 09/28/2012 20:33:00 Page 2 of 2 DID: INDEX1: INDEX2: EFTA01590309

EFTA01580497

2 mentions1 same-page

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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga7 From: Harry Beller -7 /S-C--- - Date: October 25, 2012 Re: Jeffrey Epstein Account # 739-110438 ********************** ****** 414**********************•******

d Ten Dollars & 00/100(530,410.00) from the above account to: ABA Routing # 061000104 Bank: Suntrust Bank A/C #: 1000071784440 Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID # EP006542 - Fabrication Deposit ID: 036210256559873 DATE' 10/25/2012 20:11:00 Page 2 of 3 DID: 8887316