EXHIBIT 154¶
457 Madison Avenue New York, NY 10022¶
Tel (212) 750-1176 Fax (212) 750-2408¶
Memorandum¶
To: JAnet, JP Morgan From: Harry Beller Harry Beller Re: JP Morgan¶
Please wire Three Thousand Dollars ($ 3,000) from the above account to:¶
Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004¶
Account # : [REDACTED]¶
Beneficiary Bank: Alfa- Bank Moscow¶
Swift: ALFARUMM¶
Account #: [REDACTED]¶
Account name: [REDACTED]¶
Tel: [REDACTED]¶
Memorandum¶
To: Janet, JP [REDACTED] From: Harry Beller Harry Beller¶
Please wire Two Thousand Dollars ($ 2,000) from the above account to:¶
Intermediary: Deutsche Bank Trust Company Americas 10004, Wall Street, 60 New York¶
Swift #: BKTRUS33 ABA: 021001033¶
For further credit:¶
Swift #: CBGURUMM VTB 24 (JSC), Moscow, Russia Acc # [REDACTED]¶
Beneficiary Account:¶
Payment details:¶
Replenishment of Bank Card¶
Tel (212)750-1176¶
”. (212)250-2408¶
Memorandum¶
To: Janet. JP¶
Date: January 8, 2009¶
Account #¶
**SSW ***************** ****************** ************* *SS**¶
Please wire Two Thousand Dollars (S 2,000) from the above account to:¶
Bank Name: SEB Vilniaus Bankas¶
[BAN #:¶
Swift code: CBVILT2X¶
Bank code: 70440¶
Account name:¶
Tel: [REDACTED]¶
Memorandum¶
To: Janet, JP [REDACTED]¶
Date: September 8, 2009¶
Please wire Two Hundred Ninety Two Dollars ($ 292) from the above account to:¶
Intermediary: Deutsche Bank Trust Company Americas 10004, Wall Street, 60 New York¶
Swift #: BKTRUS33 ABA: 021001033¶
For further credit:¶
Swift #: CBGURUMM VTB 24 (JSC), Moscow, Russia Acc # [REDACTED]¶
Beneficiary Account:¶
Payment details:¶
Replenishment of Bank Card¶
MEMORANDUM¶
To Janet, JP Morg 4fizt.¶
Date: November 4, 2 10¶
Re: JP Morgan¶
Account #I¶
Please wire Two Thousand Eight Hundred Fourty Dollars (2,840) from the above account to:¶
Standard Chartered Bank¶
New York¶
Swift: SCBLUS33¶
arciamateiWOciarsit¶
MA-Fedatite-#: 026002561¶
Account 4¶
For further credit to:¶
ZAO Raiffeisenbank¶
17/1 Troitskaya¶
Moscow, 129090¶
Russia¶
Swift code: RZBMRUMM¶
Account name:¶
Account #:¶
Please call Bella Klein if you have any questions.¶
Ref. No¶
MEMORANDUM¶
To Janet, JP From: Harry, Beller #7(1.,ig-t Date: August 21, 2012 Re:¶
Please wire Two Thousand Dollars ($ 2,000) from the above account to:¶
Standard Chartered Bank New York Swift: SCBLUS33 Chip ABA: 0256 Fedwire #: 026002561¶
Account #¶
For further credit to:¶
ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia¶
Swift code: RZBMRUMM¶
Account name: Account #:¶
Please call Bella Klein if you have any questions.¶
Ref. No¶
Young, Janet E¶
From: bellaklein Sent: Tuesday, August 21, 2012 3:04 PM To: PB-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to SP #2 Attachments: SKMBT pdf¶
Please confirm,¶
Thank you,¶
Bella¶
Begin forwarded message:¶
From: km bizhu b hbrkassociates.com¶
Date: August 21, 2012 2:37:01 PM EDT¶
To:¶
Subject: Message from KMBT_C253¶
Reply-To: kmbizhub@hbrkassociates.com¶
From: Grosse, Jason A¶
Sent: Monday, January 14, 2013 4:23 PM¶
To: Grosse, Jason A¶
Subject:¶
All electronic mail (email) and attachments stored, received, or transmitted on the firmAems systems are the property of JPMorgan Chase and subject to applicable laws and regulations and all messages sent or received by JPMorgan Chase systems are considered corporate records for the purposes of monitoring.¶
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, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email.¶
Manomactiun¶
To: Janet, ii¶
From: Jeffrey Epstein¶
Date: January 14, 2013¶
Re: Jeffrey Epstein Account:.¶
Please wire Ten Thousand 1)ollars & 00/100 ($10,000) from the above account to:¶
Intemtechary: Deutsche Bank Trust Company Americas New York¶
Swift: RKTRUS33¶
Bencticiaty Bank: Joint Stole Company¶
Swift: TECNBY22¶
Account Number:¶
Beneficiary:¶
Minsky Belams ULKoriskogo8-5 From: bellaklein Sent: Tuesday, ctober 15, 2014 9:09 AM To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: lE WT to CT¶
Please confirm, Thank you, Bella¶
Begin forwarded message:¶
From: kmbizhub@hbrkassociates.com Subject: Message from KMBT_C253 Date: October 15, 2013 8:45:55 AM EDT To: Reply-To: kmbizhub@hbrkassociates.com¶
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, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pagesidisclosurcskmail.¶
Memorandum¶
To: Janet, JP Morgan¶
From: Jeffrey Epstein¶
Date: October 15, 13¶
Re: Jeffrey Ep • Account #¶
Please wire Twenty Thousand Dollars & 00/100 ($20,000) from the above account to:¶
Intermediary: Deutsche Bank Trust Company Americas New York¶
Swift: BKTRUS33¶
Beneficiary Bank: Joint Stok Company¶
Swift: TECNBY22¶
Account Number:¶
Beneficiary: Minsky edam UL.Koriskogo8-5¶