EFTA01590732.pdf

Original Message From: Richard Kahn [mailto:aimpali Sent: Thursday, December 29, 2011 4:11 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-29-2011 I do not believe a callback 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. EFTA01590732  ID: 036112295765591 DATE: 12/29/2011 21:14:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2b, 2011 Re: Jeffrey Epstein Account # ******************* ************************** *********** Please wire Six Thousand Four Hundred Seventy Dollars & 00/100 ($6,470.00) from the above account to.: Bank Name: Pacific Coast Banker's Bank 340 Pine: Street, .Suite 401 San Francisco, CA 94104 ABA #: For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account # EFTA01590733  For further credit to: Kellerhals Ferguson LLP IOLTA Account #: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 04-'7:, Date: December 29,.2011 Re: Jeffrey Epstein Account ***********g********** ********************************* Please wire Four Thousand Four Hundred Seventy Nine Dollars and 13/100 (54,479.13) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte. Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account 14: EFTA01590734  Reference: Inv # 5471 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: December -01 Re: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name; Regions Bank ABA #: Account. name: Kraus - Manning, Inc. Account #: Reference: Inv ft 7714-43 EFTA01590735 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF EFTA01590736 EFTA01590737