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Ced225i012 19 L3 a0 Page 3 CO 5 MD 55673166a7 CSO INDEXI INDEX2 To: From: Date: .0.0411111k JEFFREY E. EPSTEIN Memoramhim Janet, JP Moran Ham. Beller August 21, 2012 Jeffrey Epstein Account # • • 41114.****04**41411,*****************-****0$11$0+111401011ar.rt 4+ Please trir3ck7 One Hunched -1
From: Richard Kahn [Tnaitto:richardkahn12,4ig-iall.comi To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-22-2012 Please call Ilan) to confirn Thank you Richard Kahn HBRK Associates Inc, 575 Lexington Avenue. 4th Floor. New
Thousand Six Hundred Forty Six Dollars and 70/100 (S10,646.70) front the above aoeount to: Rank Name: A R.A Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 19, 2012 Re: JEGE Account # *************** *************** ***************** *•******* ****** ********** Please wire Ten Thous
housand Six Hundred Forty Six Dollars and 70/100 ($10,646.70) from the above account to: Bank Name: ABA #: Account name: Account #: Reference: HSBC Bank USA NA New• York, NY 10018 021001088 ATC Lasham Limited Invoice #: 005131074 ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page 2 of 6 DID 8887316607 C
JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller A d ef ec___ Date: May 14.2012 Re: JEGE Account ft lassenst **************** asesseis**** ************* ****** toss ***** ass* Plane wire S
housand Two Hundred Thirty Six Dollars and 50/100 (ST2,23430) from the above account to: Bank Name: ABA 0: Account name: Account #: Reference: HSBC Bank USA NA New York, NY 10015 ATC Lasham Limited Insoicc #: 005130930 ID 036205151191299 DATE C61512012 20 41300 Page 2 ci 8 DO 6997318807 CSC INOEX1 INDEX/
Entities connected to both Harry Beller and HSBC Bank USA NA