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Original Message From: Richard Kahn [mailto: Sent: Monday, January 23, 2• To: PB-Service1318 Cc: Harry Beller Subject: re: wires (1) Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intended as an of
********* Please wire transfer Thirty Thousand. Dollars and 00/100 ($30,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: GB14 BARC 2096 8973 5886 96 SWIFT: 13ARCGI322 Account Name: Miss EFTA01590683 Account #: 73588696 ID: 0362012364418
Original Message From: Richard Kahn [mailto: Sent: Monday, October 31, 2011 4:02 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 10-31-2011 Please call Harry to confirm if necessary Thank you This communication is for informational purposes only. It is
********* Please wire transfer Fifteen Thousand Dollars and 00/100 (515,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort. code: 20-96-89 1BAN: GB14 BARD' SWIFT: BARCGB22 Account Name: Miss EFTA01590846 Account ID: 036110314034554 DATE: 10/31/2011 20 07 00 P
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Mor f a t„ From: Harry Beller Date: January 23, 012 Re: JP Morgan Account # ************************* ******************** ************************** Please wire transfer
********** Please wire transfer Thirty Thousand Dollars and 00/100 ($30,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Son code: 1BAN: SW1Ff: Account Name: Miss Account ft: imm ID: 036201236441809 DATE: 01/23/2012 21:47:00 Page 2 of 3 DID 8687316607 CSID: INDE
JEFFREY E. EPSTEIN MEMORANDUM, To Janet , JP Morgan From: Harry Beller cce----c _ Date: October 31, 2011 Re: JP Morgan Account # ******** ************* * ********** ***act*** ******* ******* ***** ***********
********* Please wire transfer Fifteen Thousand Dollars and 00/100 (315,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Son code: IBAN: SWIFT: Account Name: Miss Account #: ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 3 of 8 DID 8887316607 CSID: INDEXI: IN
JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan From: Harry Beller ./.4,7 Date: October 18, 20111`'` Re: JP Morgan Account # ****** ******************** *MR* ****************** ******* ***** ********** Please
ire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100 (S 1362.40) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: IRAN: SWIFT: Account Name: Miss Account 4: Please call Bella Klein if you have any questions. Ref. No ID: 036110183641958 DATE: 1
Sep-20-2010 04:12 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan From: Harry Beller itati Date: September 20, 2 10 Re: JP Morgan Account it Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 73738) from the
it Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 73738) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 Account Name: Miss Account It: Please call Bella Klein if you have any questions. Ref. No ID: 036009209930373 DATE: 09/20
Jul-06-2010 11:00 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet ,JP Morgan From: Harry Beller gu-- 7 (6:5 Date: July 6, 2010 Re: JP Morgan Account # Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above a
ccount # Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: MAN: SW Account Name: Miss Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036007068302143 DATE: 07/06/
Sep-20-2010 0412 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY K EPSTEIN MEMORANDUM To Janet JP Morgan From: Harry Beller 14. Date: September 20, 2 10 Re: JP Morgan Account # *********************************V************************************** Please wire trans
** Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 73738) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: SWIFT: BARCGB22 Account Name: Miss Account tt: Please call Bella Klein if you have any questions. Ref. No ID: 03600
Jul-06-2010 11:00 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan From: Harry Beller Date: July 6, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above acco
39110438 Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 1BAN: GB14 BARC 2096 8973 5886 96 SWIFT: BARCGB22 Account Name: Miss Account #: 73588696 Please call Bella Klein if you hav
Entities connected to both Harry Beller and Wimbledon Business Centre