EFTA01590437.pdf

DataSet-10 5 pages 250 words document
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Jul-0 3-2 012 12H1 PM JPMorg3n Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgi I" From: Harry Beller dit Date: July 3, 2012 Re: Jeffrey Epstein Account # **********************************************, 14************************ Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: ABA Routing # 021-0000-21 Bank: JP Morgan Chase A/C #: Account Name: Karyna Shuliak EFTA01590437 fratialor's Name & Ext ir's 52 mature Authorizes Name Client/Ciller Name F.XtStamp signature Client Telephone. all Back Name --LA. YOUNG Lail Back Signature C.,,11 Back Daictri me 1 How No/ Applicable 0 DDA n,.•t,l, sfl Approval htained r-- DATE: 07/03/2012 16:12:00 Page 1 of 3 DID: INDEX1: INDEX2: Jul-03-2012 12H1 PM JPMorg3n Chase 2/3 EFTA01590438 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 41 1/61 Date: July 2, 2012 Re: Jeffrey Epstein Account # 4c*********************************************************************** Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000.00) from the above account to; For credit to: NES LLC Account EFTA01590439 • • 07/03/2012 16:12:00 Page 2 of 3 DID: INDEX1: INDEX2: Jul-03-2012 12H1 PM JPMorg3n Chas 13 Young, Janet E From: Richard Kahn Sent: Tuesday, July To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 7-3-2012 Attachments: Wire - JEE to Karyna Shuliak 7-3-2012.pdf; Wire - JEE to NES 7-2-2012,pdf Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK A i t In . EFTA01590440 1 ID: DATE: 07/03/2012 16:12:00 Page 3 of 3 DID: INDEX1: INDEX2: EFTA01590441
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SHA-256
24dcaa43b8da295fd599e669870d8d39735371700913c0fdd4ffd4240d7be4c5
Bates Number
EFTA01590437
Dataset
DataSet-10
Type
document
Pages
5

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