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efta-efta01590437DOJ Data Set 10Correspondence

EFTA Document EFTA01590437

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DOJ Data Set 10
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efta-efta01590437
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EFTA Disclosure
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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 # Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: ABA Routing # Bank: A/C #: Account Name: Karyna Shuliak 021-0000-21 JP Morgan Chase PROT0 fratialor's Name & Ext Authorizes Name Client/Ciller Name Client Telephone. all Back Name --LA. Lail Back Signature C.,,11 Back Daictri me htained r-- F.XtStamp signature YOUNG 1 ir's 52 mature How No/ Applicable 0 DDA n,.•t,l, sfl Approval DATE: 07/03/2012 16:12:00 Page 1 of 3 DID: INDEX1: INDEX2: Jul-03-2012 12H1 PM JPMorg3n Chase 2/3 PROT1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 41 1/61 Date: July 2, 2012 Re: Jeffrey Epstein Account # Please transfer Two Hundred Fifty Thousand Dollars and 00/100 ($250,000.00) from the above account to; For credit to: NES LLC Account PROT2 • 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 . PROT3 1 ID: DATE: 07/03/2012 16:12:00 Page 3 of 3 DID: INDEX1: INDEX2: PROT4

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