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Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955 4/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Mor From: Harry Beller Date: Juno 14, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Sixty Thousand Dollars & 00/100 ($60,000.00) from the above account to
Dollars & 00/100 ($60,000.00) from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing # 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887
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Jun-IA-2010 0332 PM ;PMorgan Chase 302.631.5955 4 i 8 JEFFREY E. EPSTEIN Mernortr.durn To: William, JP M From: Harry Beller Date: June 14, .2010 Re: Jeffrey Epstein Account Please wire Sixty Thousand Dollars & 00100 (560,000.60) from the above account to: Wire to:
nd Dollars & 00100 (560,000.60) from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C 8: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID 0360514779696D DATE catianoto 07 15:00 PM DID 686711660
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07/24/2008 13:24 FAX 212 750 2408 NYSG LLC 10001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O.U.Q. Foundation A/C # Please wire Fourteen Thousand Five Hundred Fifty Seven D
from the above account to: Bank name: Routing 4: Beneficiary Bank: Account #: Beneficiary name: Account ii: Silverton Bank Atlanta, GA 30339 First Bank of the Palm Beaches Phoenix Realty Home Inc. Please call me if you have any questions and to let me know the Fed. Reference number. 1 10:0344 .* 7601DE 71241200812:
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Entities connected to both Harry Beller and First Bank of the Palm Beaches
