EFTA01589366.pdf

Jan-20-2011 03:19 PM JPMorgan Chase 1/3 HBRK Associates Inc. Memorandum To: Janet, JP Morgan, From: Harry Beller Date; January 20, 2011 Re: HBRK Associates Inc. Account g ********0( $ ******111 )14* ********* Isiv******************* )14 ***************fl** Please wire Twenty Five Thousand Dollars & 00/100 (S25,000) from the above account to: ABA Routing # Bank: Citibank A/C 4: EFTA01589366  Account Name: Waggingtail Entertainment Limited Reference: PSC 1002 ir\Cecoohc.i CAI } utt-l—ator; Nuruc tamp Inatator's Signature uthorizer's N Stamp Authorizer's SIgnature ,icntfCaller Name 2.nt Telephone back Name. 3-'1.N: c-I Back Signature 1.11 Back Daternmv I,42 CMS/Global Hold Approval Obtained I Not Applicable ODA Overdraft Approval /btained 0 fNot Applicable. ID: 036101203806865 DATE: 01/20/2011 20:22:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: EFTA01589367 Jan-20-2011 03:19 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: January 20, 2011 Re: Jeffrey Epstein Account 4 Please wire Two Thousand Six Hundred Dollars & 00/100 ($2 600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account 4: Reference: 3114 & 1/17 invokes EFTA01589368  ID: 036101203806865 DATE: 01/20/2011 20:22:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Jan-20-2011 03:19 pm JPMorgan Chase 313 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belier t- Date: January 20, 2 1 I Re: Jeffrey Epstein Account # ********************************************************************** Please wire Twenty Two Thousand Four Hundred Forty Six Dollars & 00/100 ($22,446.00) from the above account to: For credit to: JP Morgan Chase ABA #: For further credit to: John ()'Sullivan Account #: EFTA01589369 ID: 036101203806865 DATE: 01/20/2011 20:22:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01589370