EFTA01589689.pdf

We invite you to be among the first to experience the new LP, Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. ..P Morgan Palladium credit cards are issued by Chase Bank USA, N.A ((oda Carr- Gina Magliocco I Client Service Associate' Private Bank 11.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please only reply to our team email to ensure prompt service: tab-service1318(iApinor2an.com T: 800-634-13181 F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse I T: 800-634-1318 I F: 888-731-6607 For after hours servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098. Click here to read more about our mobile app From: Richard Kahn [ Sent: Friday, July 12, 2013 2:37 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 7-12-2013 Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01589689 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 1 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA01589690  ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type instructions) J.P.Morgan riOr Effective Date: 07/12/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal: $6,750.00 Income: Debit Account #: Debit Account Title: Jeffrey E Epstein { •• Address 1: Receivin Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account*: Beneficiary Name: '3B's LLC City: Albuquerque EFTA01589691  State: NM Zip Code: 87109 Rflly-IntrAltlhiniu,roicJiary f4,-1.0.y. fit Hequiptil Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 2/3 Deposit on Main Entrance Gate 07/12/13 Authorized By Date ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) Effective Date: 07/12/13 Please enter current or future date only Select Aopropiate Payment Type and Fields will be Displayed EFTA01589692  JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $6,550.60 Income: Debit Account #: Debit Account Title: Jeffrey E Epstein Rat,C0.1://n9 informal:CO Address 1: Receiving Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account #: Beneficiary Name: 3B's LLC City: Albuquerque State: NM Tap Code: 87109 'Pay Throughtlntf)rmediary Party ilf Hegoircidi Account Type: DDA (US) (:) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Balance due with tax before change orders EFTA01589693 07/12/13 Authoi4zed By Date ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: July 9, 2013 Re: JP Morgan Account # ************************************************************************ Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2013 Wealth Tax Return — Jeffrey Epstein EFTA01589694 ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 5 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01589695