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******* & 32/100 Please wire Six Thousand Eight Hundred Fifty Eight Dollars ($6,858.32) from the above account to: EFTA01591615 For credit to: Chase Bank ABA 4: For further credit to: ION NICOLA Account #: EFTA01591616
**************************************************** Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch CodeU Swift code: Account Name: Account #: EFTA01591614 ge 2 of 3 DID: Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5
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Dec-01-2010 02:58 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Mor From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Ranch B
Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: Account #: ID: 036012012658090 DATE: 12,01/2010 20:01:00 Page 2 of 3 D
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3:45 PM JPMorgan Chase 302.634.5955 31a JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan, From: Harty Beller Date: September 7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousaad Dollars (S 5,000.00) from the above account to: Bank name: Standard Bank of South Africa Constanti
ptember 7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousaad Dollars (S 5,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: co111111111111S . -SDNY-00060959 EFTA01581560
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2 mentions1 same-page
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JPMergAlb Chase 302.634.5955 tf6 JEFFREY E. EPSTEIN M E MORAN 01,111 To Janet . JP Morgan rrom: Hirry Beller Dale' September -7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousand Dollars (S 5,000.00) from the above accotult to: Bank name: Standard Bank of South Africa Constann
ember -7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousand Dollars (S 5,000.00) from the above accotult to: Bank name: Standard Bank of South Africa Constanna Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: S.M. Harnhlin Account #: ID 038092711;6216 DATE 09/27/2010 19 48 GO Pa
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