EFTA01590693.pdf

Original Message From: Richard Kahn [mailto Sent: Wednesday, January 18, 2012 4:18 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 1-18-2012 I do not believe call back is necessary 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. EFTA01590693  ID: DATE: 01/18/2012 21:34:00 Page 1 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 18, Re: Jeffrey Epstein Account # ********************* ************************************** Please wire Fourteen Thousand Seven Hundred Ninety Seven Dollars and 18/100 ($14,797.18) from the above account to: BANK NAME: Banco Popular ROUTING NUMBER: 021606674 ACCOUNT NUMBER: ACCOUNT NAME: Paul Ferreras, EFTA01590694  REFERENCE: Invoices 202162 & 202185 ID: DATE: 01/18/2012 21:34:00 Page 2 of 4 DID CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Hari-y Beller Date: January 18, 2012 Re: Jeffrey Epstein Account # 739-110438 **********V************************************************************* Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 211288161 Member A/C # For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1470 EFTA01590695 ID: DATE: 01/18/2012 21:34:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 18, 20112 Re: Jeffrey Epstein Account ************************************************************************ Please wire Eight Thousand Nine Hundred Ninety One Dollars & 171100 ($8,991.17) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: Reference: Invoice 1069 & 1075 EFTA01590696  siDIIIIIIIIIIIIIII:DATE: 01/18/2012 21:34:00 Page 4 of 4 DID ID EFTA01590697