EFTA01590507.pdf

From: Richard Kahn [mailsc To Cc: any eller Subject: re: wires (3) 5-14-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 1 0 0 65 tel fax cell EFTA01590507 ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 1 of 4 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 14, 201_'2 Re: Jeffrey Epstein Account # k************************** Please wire Thirty Four Thousand Nine Hundred Twenty Five Dollars & 00/100 ($34,925.00) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Offshore Marine Account # Reference: 50% deposit - 3 Yamaha engines EFTA01590508 ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Zt,a1L-, Date: May 14, 201 Re: Jeffrey E stein Account # 4 # Please wire Two Hundred Thousand Dollars ($200,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA # For the account of: DARREN K INDYKE PT.I.0 Account #: Please email Richard Kahn with the Federal reference number. EFTA01590509 ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Belier Date: May 14, 2012 Re: Hyperion Air Account Please wire Three Thousand Two Hundred Forty One Dollars & 10/100 ($3,241.1.0) from the above account to: Bank Name: Citibank, N.A. Bank Address: 1 Reckson Plaza, Uniondale, NY 11555 ABA #: For the account of: Bruzzone Shipping, Inc. Account #: Please email Richard Kahn with the Federal reference number. ID: 036205141135232 DATE: 05/14/2012 16:18:00 Page 4 of 4 DID: CSID: INDEXt INDEX2: EFTA01590510