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NDEX2: Jan-18-2011 03:12 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 313 EFTA01591555 JEFFREY E. EPSTEIN Meruorandwn • To; Janet, JP Morgan From: Harry Beller Date: January 18, 2011 R e: Jeffrey Epstein Account # 739-110438 ************************************************************************ Plea
Five Hundred Dollars and 00/100 ($9,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Torn Hoch interior Designs, Inc. Account #: 11125135 Reference: LSJ - Inv #1.5718- Frnai EFTA01591553 • ini!igior's Name & Ext Stamp . , initiateeslignature . • yr.- 4-- (1
Jul-15-2010 04:43 PM JPMorgan Chase 302.634.5955 3/6 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller 4/ „ y July 15, 2010 Jeffrey Ep Account ********************* ******** ****** *********************** ******* **tate Please wire Thirty Thousand
Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank Name: Spirit Bank ABA #: Account name: om oe tenor Designs, Inc. Account #: Reference: Invoice 1$ 15690,15691.A-Final & 15692A-Final ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-63
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 71' Date: July 15, 2010 Re: Jeffrey E stein Account **14********************************************************************* Please wire Fifty
ire Thirty Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank N m : irit Bank ABA Account na • terior Designs, Inc. Account #: Reference: nvoice 0, 15691A-Final & 15692A-Final ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607 CSID: 302-634-5955
Entities connected to both Harry Beller and Designs, Inc.