EFTA01590738.pdf

Original Message From: Richard Kahn [mailto: Sent: Tuesday, December 27, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-27-2011 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. Please refer to http://www.jpmorgan.com/pages/disclosures for disclosures relating to European legal entities. EFTA01590738  ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo From: Harry Beller Date: December 27, 2011 Re: Jeffrey Epstein Account # *slc********************************************************************** Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4PEPPPIPPIPP For further credit to:. Scott. Graf Account 'ft: Reference: 12116 & 12/19 invoices EFTA01590739 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From Harry Beller L-6 Date:. December 27, 2011 Re: Jeffrey E ' Account # ******************** *************************************** Please wire Three Thousand Five Hundred Eighty Dollars & 00/100 (S3,580.00) from the above account to:. For Credit to: Bank of America NY 100 West 33rd Street. NY NY 10001 ABA 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account.#: Reference: Inv ti 11-113-2011 & 10 Coconut Palms Please call Bella Klein with the Fed Reference number EFTA01590740 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 3 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgln From: Harry Beller Date: December 27, 2011 Re: Jeffrey. Epstein Account # Please wire One Hundred Seventy Five Thousand Dollars Sc. 00/100 (8175,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon. Avenue Santurce, PR 00908 ABA For the account Ii: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590741 ID: 036112275661553 DATE: 12/27/2011 21:51:00 Page 4 of 4 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590742