EFTA01590928.pdf

Original Message From: Richard Kahn [mailto:[email protected]] Sent: Tuesday, September 27, 2011 5:07 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 9-27-2011 can you please call harry to confirm tomorrow if 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. EFTA01590928  ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: Financial Trust Company, Inc. Memorandum To:Janet:HMorgan From: Jeffrey Epstein September 27, 2011 Re: Account #: Financial Trust Company, Inc. Account # 030171-00-5 ************** **********************************#************4r******* Please transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: 3648932991 Reference: KNJ-2011-601 & KNJ-2011676 Please call Harry Geller or Darren Indyke with any questions. EFTA01590929 ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN MEMORANDUM: Janet, Morga Froint Harry B ller Date: September 27, 6011 Re: JP Morgan Account # 739-110438 *:***** . x** ** ***** ************************************** *********** Please wire One Thousand Six Hundred. Seventy Five -id 00/100 Euros (FUR 1,675.00) from the above account to:: CTS; Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: FR76 3056 8199 0400 0120 7230 197 For the account of:. F.-M, Richard Et Associes Account R: 00012072301 Re:. Tax Preparation Fees No 0 -2011/09-0024 EFTA01590930  Please call Bella Klein if you have any questions 646-862-4812: ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 3 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan. • From: Harry Beller• Date: September 27,1201.1 Jeffrey Epstein Account # 739-11043:8 ;14 Ic***qc************************ *****************i****ik**********ic. Please Wire POtir Thousand. Seven Hundred Eighty Four Dollars & 72/.100 ($4,784.72) froth the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchiiiitt COMitercial Bank Account #: 2000001806 For the account of: Calypso Realty, RC. Escrow Accottnt#t. 10002830 Reference: Lafayette Contractors— Oct;rent & 9586 EFTA01590931  Please email Richard Kahn witl the Fed Reference r umber.. ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 EFTA01590932  ID: 036109273023706 DATE: 09/27/2011 21:31:00 Page 5 of 5 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590933