EFTA01590965.pdf

From: Richard Kahn [mailso To: PB-Service1318 Cc: Harry Beller Subject: re: wires Please call Harry to confirm if necessary vi es is Thank you EFTA01590965 ID: i DATE: 09/15/2011 20:01:00 Page 1 of 8 DID: SID: INDEXt INDEX2: JEFFREY E. EPSTEIN .Memorandum To: Janet, JP Morga From: Many Beller Date: September 1 201.1 Re: Jeffrey E stein Account . x I:************************ Please wire Five Thousand Five Hundred Thirty Six Dollars & 31/00 ($5,536.31) from the above account to: For Credit to: Regions Bank ABA For the account #: Atlanta Refrigeration Service Account-# Reference: In EFTA01590966 ID ATE: 09/15/2011 20:01:00 Page 2 of 8 DID SID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Many Beller Date: September 15, 2011 Re: Jeffrey Account # Please wire Two Thousand Five Hundred Fifty Dollars & 00/100 ($2,550.00) from the above account to: For credit to: Bank For further credit to: Abbott &I:Ai-1011am Mechanical Account #: Reference: Invoice 1031 —.34 Hours @ $75 per hour ID DATE: 09/15/2011 20:01:00 Page 3 of 8 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590967 To: Janet, JP Morgan From: Harry Beller Date: September 15,.2011 Re: Jeffrey Epstein Accoullinill Please wire Five Thousand One Hundred Eighty Seven Dollars & 00/100 ($5,187.00) from the above account to: ABA Routing If 063000021 Bank: Wachovia Bank A/C it: Account Name: American Export Company Reference: LSJ Invoices R.I.10872 ID: I DATE: 09/15/2011 20:01:00 Page 4 of 8 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590968 To: Janet, JP Morgan From: Harry Beller Date: September 15, 2011 Re: JP Account Please wire Seven Hundred Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name Ismail Unerli do A&I Development LLC Account #: 7191409203 Reference: LSJ Invoice # 1110906-4 ID: DATE: 09/15/2011 20:01:00 Page 5 of 8 DID: 'SID: INDEXt INDEX2: JEFFREY EPS" 'IN Memorandum EFTA01590969 To: Janet, JP Morgan From: Harry I3eller Date: September 15, 2011 Re: Jeffre E stein Accoun Please wire Two Hundred Sixty collars and 00/100 ($260.00) from the above account to: Bank Name: Regions Bank ABA Account name: Kraus. — Manning, Inc. Account Reference: Inv ID: DATE: 09/15/2011 20:01:00 Page 6 of 8 DISSID: INDEXt INDEX2: .1 Lel 1-1 Accoun Please wire Three Thousand Nine Hundred Forty Four Dollars and 45/100 ($3,944.45) from the above, account to:, EFTA01590970 Bank Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA # Account name: Caricenient Account a Reference: Inv # 5350 ID: DATE: 09/15/2011 20:01:00 Page 7 of 8 DID: CSID: INDEXI: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 1 2011 /(eitic_ Re: Jeffrey Epstein Accoun Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank EFTA01590971 ABA #: For further credit to: Scott. Graf Account 4: Reference: 9/8 Si. 9/9 invoices ID: ATE: 09/15/2011 20:01:00 Page 8 of 8 DID: 'SID: INDEXt INDEX2: EFTA01590972