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ATE: 12/06/2012 17:5HE pagitt 1 of 3 DID7SUE146730000 1N DEXI: IN DEX2: PAGE 1 OF 3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Many Beller Date: December 6, 2012 Re: JP Morgan Account # 739-110438 Please wire Six Thousand Seven Hundred Euros (EUR 6,700) from the above account to: H
From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 12-6-2012 Please confirm as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexingto
iri-e.,diary Party t If Required) 77. Account Type: DDA (US) 40 Swift (I) Other Intermidiary Bank 121042484 Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/ Advice EfescriptiorvAddenda) GCS LLC Formation Costs & STC Business License Costs 12/06/12 Authorized By Date
Call back to Harry Beller completed by Janet Young on 2/21/13 4:37 PAL From: Richard Kahn [mailto: Sent: Thursday, February 21, 2013 4:25 PM To: PB-Service1318 Cc: Harry
s Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Account Type: DDA (US) Intermidiary Bank AccountlCode: Intermediary Bank Name: Pacific Coast Bankers Bank Payment Details (Reference/ Advice Description/Addenda) Gonzalez settlement Swift 02/21/13 Autho ized By Date ID: 036302212251042 DATE: 02/21/
From: Richard Kahn [mailto: To: PB-Servicel318 Cc: Harry Beller Subject: re: wire (1) 1-22-2013 Please confirm receipt as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 L
ode: Pay Throughtlntermecilaty Party (If Rcquisocf) Account Type: ODA WS) SINift 0 Other Intermidialy Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/Advice Description/Addends) 01/22/13 Authorized By Date EFTA01590052 ID DATE: 01/22/2013 20:00:00 Page 2 of
Entities connected to both Harry Beller and Pacific Coast Bankers Bank