3
Shared Docs
3
Same-Page
3 / 3
Mentions
JRH-13-2009(TUE) 14:31 P. 002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 13, 2009 Re: Jeffrey Epstein Account # 739-110438 **Itit*tililti************.**********000 Please wire Three Thousand Six Hundre
Clackamas. OR 97015 ABA #: For the account if: Okada America Account Reference: Invoice # 1NV00046767 10:036496C9DSE5B7 1113120091:55:40 PM [Central Standard renal DNIS:6958700I6 SSE User:036PB_CEONAM_1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058402 EFTA01579241
IZ/ZI/ZUVI 12:42 FAX 212 150 2408 NYSG LLC Qn001/001 JEFFREY E. EPSTEIN Memorandum To: Amy, JP Morplan7 A n_ From: Harry Beller Date: December 21, 2007 Re: JEGE, Inc Account # 739-474340 ************ ***** *** ****** ************************* ***** ********** ***** * Pl
t Dollars and 75/100 ($77,888.75) from the above account to: Account name: NES LLC. Account # 739121472 ID:0344758999003D 121211200710:47:34 PM [Central Standard TimeJ DNS:695870044 CSID:212 750 2408 User:034PB_CEOTLIN Pg 1 of I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058551 EFTA015793
03/04/2008 17:27 FAX I NYSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mo From: Harry Beller 004.7/ 6 „Th Date: March 4, 2008 Re: Jeffrey Epstein Account # 739-110438 Tel Fax Please transfer One Hundred Fifty Thousand Dollars ($150,00
sfer One Hundred Fifty Thousand Dollars ($150,000) from the above account to Account # 739-470663 d001/001 10:03447CD6BCAODAF 31412008 3:32:30 PM [Central Standard The] DRS:695870044 CSla User.034PB_CENJMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058863 EFTA01579672
Entities connected to both Harry Beller and Central Standard