4
Shared Docs
4
Same-Page
4 / 4
Mentions
ices (2) DATE: 03/29/2011 16:39:00 Page 6 of 7 DID: a CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chase 7/7 EFTA01591381 • 4.1,..; HBRK Associates Inc. attligg, cpkug, To: Janet, JP Morgan From: Harry Beller 1_7 Date: March 29, 2 11 Re: HBRK Associates Inc. Account # EFTA01591382 ******.****
******** Please wire Twenty Five Thousand Dollars & 00/100 ($25,090) from the above account to: ABA Routing Bank: Citibank A/C # Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 EFTA01591383 .1' ..... ....*') ' 44 ' lkgiti.;:-.'4 . „O.- 11. 'I .. : •••.4sj••••„r; , t Ili t: j i. DATE: 03/29/2011
Sep-16-2010 04:04 PM JPMorgan Chase 302.634.5955 10110 HI3RIC Associates Inc ticontenta To: William, JP From: Harry Beller Date: September 1:,11 1. Re: HBRK Associates Inc. Account # Please wire Ten Thousand Five Hun
Account # Please wire Ten Thousand Five Hundred Dollars (510,500) from the above account to: ABA Routing # Bank Citibank A/C #: Account Name: Waggingtail Entertainment Limited ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955 Page 10 of 10 Confidential Treatment Requested by JPMorgan Chas
ence number, EFTA01591825 • 69865745 DATE: 09/16/2010 08:08:00 PM DID: 888731 CSID: Page 9 of 10 Sep-16-2010 0 4:0 4 PM JPMorgan Chase 10110 HBRIC Associates Inc. Memorandum To: William, JP Mor From: Harry Beller Date: September 16, 2010 Re: HBRK Associates Inc.. Account # 7997 **************************
e wire Ten Thousand Five Hundred Dollars ($10,500) from the above account to: ABA Routing 1$ 021-0000-89 Bank: Citibenk A/C #: 534 Account Name: Waggingtail Entertainment Limited EFTA01591826 ID: 036009169Iiiiii DATE: 09/16/2010 08:08:00 PM DID: 888731 SID: Page 10 of 10 EFTA01591827
Jan-20.2011 03:19 PM JPMorgan Chase 1I3 HBRK Associates Inc. Memorandum To: Janet, J? Morgan From: Harry Beller Date: January 20, 2011 Re: HEIRK Associates Inc. Account ft ***************** *********** **** ***** ****• ***** ***** ******* 6 ******* #sle* Please wire Twenty Five Thousand Dollars & 00/100
e* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: ABA Routing I/ Bank: Citibank A/C II: Account Name: Waggingtail Entertainment Limited Reference: NC 1002 Inccceyhj Cs, ndalofs Nallk A IA Stamp Minim's Signature uthorizas Nam: & int Stamp aent/Caller Name Tekpthone /tack Nam
Entities connected to both HBRK Associates and Waggingtail Entertainment Limited

Jeffrey Epstein
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSONFirst Bank
ORGANIZATIONScott Graf
PERSONAuthorizer
PERSON