EFTA Document EFTA01361038
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller /( 1 7 APC Value Date: November 19, 2013 Debit Account # : 35266976 ****** *4** *****►********************* ************** ************ ********* Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros (EUR 3,650.00) from the above account to: Receiving Bank name: Credit Lyonnais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Marne Receiving IRAN #: FR17 3000 2007 3000 0004 6782
Summary
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller /( 1 7 APC Value Date: November 19, 2013 Debit Account # : 35266976 ****** *4** *****►********************* ************** ************ ********* Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros (EUR 3,650.00) from the above account to: Receiving Bank name: Credit Lyonnais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Marne Receiving IRAN #: FR17 3000 2007 3000 0004 6782
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f JEFFREY E. EPSTEIN ioe«KkVirfflcMiDn DftodemnmcattonA® K ^nature Verified Cmrifled Aaount has sufficient cash DTransaetlon consistent w/expected actMty MetfurfrflnWatton Recipient of aient Instructions: MEMORANDUM rt on file Ssighature Verified Greatler Authenticated QVerifled Account/Amount/Recipient Approver/ Callback Amenda Kirby To nient/Auth<Ifcmaftoiv:l^»^/y Phone#: iZi^ 4 f I - /3 Tlme:f"» Harry Beller From: Redplent signature ApVover/Callback Signature Value Dat
September 30, 2013
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Zia Memon Managing Director I Head, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset Si Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2265 Fax +1(212)454-0344, +1(646)461-1465 Mobile +1 631-873-7577 Email zia.memon@db.com (Embedded image moved to file: pic14390.gif) From: Amanda Kirby/db/dbcom To: Zia Memon/db/dbcom@DBAmericas, Cc: julie.cataudella@db.com, kimberly.hart@db.com, Irina Yablochnik/db/dbcom@DBAMERICAS D
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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby t To From: Harry Beller Value Date: Januar 23, 2014 Debit Account Please wire Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN • Bene iciary Account : Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No from the above account to: EFTA01401333
EFTA Document EFTA01294847
September 30, 2013 Deutsche Bank Attn: Amanda Kirby 345 Park Avenue, 27th Fl New York, NY 10154 RE: JEGE, Inc To Whom It May Concern, Please accept this letter as authorization to give Harry Beller signing authority on the above mentioned account(s). Please let me know if you have any questions. Sincerely, Jeffrey Epstein SDNY_GM_00053445 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 16269 EFTA_00 I 64048 EFTA01294847
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