EFTA01591047.pdf

Original Message From: Richard Kahn [mailto: Sent: Wednesday, August 17, 2011 11:22 AM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 8-17-2011 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. EFTA01591047  ID: 036108171875872 DATE: 08/17/2011 15:27:00 Page 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: August 17, 2011 Re: Jeffrey Epstein Account # ****************** ********* **************************** Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: IIIIIIIIII For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591048 ID: 036108171875872 DATE: 08/17/2011 15:27:00 Page 2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 17, 2011 Re: Jeffrey Eps Account # ************** * * * * * * * * * * Plcasc wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/1.00 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kerney Account Number: Reference August 2011 Invoice EFTA01591049 ID: 036108171875872 DATE: 08/17/2011 15:27:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01591050  ID: 036108171875872 DATE: 08/17/2011 15:27:00 Page 4 of 4 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01591051