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01/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: JAnet, JP MorgilLi From: Harry Beller Date: December 1, 2008 Re: JP Morgan Account # 739-110438 ************************************$*******51e*************************** Please wire
************************************$*******51e*************************** Please wire Three Thousand Dollars ($ 3,000) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : 400927098 Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARTIMM Account #: 40817840407000002066
JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 11, 2008 Re: JP Morgan Account # Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars 60/100 ($86,724.60) from th
********************************************************************"" Please wire Three Thousand Euros (EUR 3,000.00) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, N Y 10004 Account # : Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARUMM EFTA01588211 Account Account name: 1110
X 212 750 2408 NYSG LLC Qn002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Mor From: Harry Beller Date: September 11, 2008 Re: JP Morgan Account # Please wire Three Thousand Euros (EL11 3,000.00) from the above account to: Corresponding Ban
om: Harry Beller Date: September 11, 2008 Re: JP Morgan Account # Please wire Three Thousand Euros (EL11 3,000.00) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, N Y 10004 Account # : Beneficiary Bank: Swift: Account Account name: Alfa- Bank Moscow IO:03448C917132356 91111200
Entities connected to both Harry Beller and Corresponding Bank of beneficiary bank