EFTA01587810.pdf

Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 1/6 THE HAZE TRUST Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: April 17, 2012 Re: The Haze Trust Account # 2950492518 ****************************44************************************** Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank Name: JP Morgan Chase ABA #: 021000021 For Account #: 739110438 Account name: Jeffrey Epstein Initiator's Name & Ext S amp hutuitor's Signatunc Authorizes Nam.: tamp Attrhortn's StI_Taturc EFTA01587810  Tent/Caller Nairn: Telephone 1.2q.G..--( Q-19 a of tmck Namc A "OUNG Eck Signatur • .r,-Jek Date/rum CMS/Gional Hold Approval niaincd of Applicable DDA et .11 a ft Approval ,mined • .•111 icah] ID: 036204179261386 DATE: 04/17/2012 15102:00 Page 1 of 6 DID: 8887316607 CSID 302-634-5955 MEM: 1NOEX21 Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 16, 2012 Re: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wire Four Thousand Eight Hundred Seventy One Dollars & 00/100 ($4,871.00) from the above account to: EFTA01587811  ABA Routing # 026009593 Bank: Bank of America A/C #: 483020422243 Account Name: ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier 610-7 EFTA01587812  Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 p14*************4c**********************11c*********************************_ * Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: 799789193 Please email Richard Kahn with the Federal reference number. ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 416 EFTA01587813  JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 EFTA01587814  ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 516 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 17, 2012 Re; Jeffrey Epstein Account # 739-110438 *****************************************************************4c****** Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 91: 021000089 For the account #: 301/66 Owners Corp. Account #: 37055646 Reference: 2012 Rent lON & 11E EFTA01587815  ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 616 Young, Janet E From: Richard Kahn Sent: Tuesday, Apri , : To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 4-17-2012 Attachments: Wire - JEE to DKI PLLC 4-17-2012.pdf; Wire - JEE to Kellerhals Ferguson LLP 4-17-2012.pdf• Wire - JEE to 4-17-2012.pdf; Wire - JEE to Ossa Properties 4-17-2012.pdf; Wire - Haze JPM to JEE JPM 4-17-2012.pdf Please initiate pound sterling asap as it needs to hit their account this week Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 EFTA01587816  1 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01587817