EFTA01591018.pdf

Original Message From: Richard Kahn [mailto: Sent: Wednesday, August 24, 2011 4:06 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-24-2011 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. EFTA01591018  ID: DATE: 08/24/2011 20:18:00 Page 1 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From; Harry Belle Date: August 24, 2011 / Re: JP Morgan Account m****************** ************************************** Please wire One Thousand Four Hundred Seventy Nine Dollars 50/100 ($1,479.50) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger, Richardson &. Weiss Account #: EFTA01591019 ID: DATE: 08/24/2011 20:18:00 Page 2 of 7 DID: CSID: t JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bellet Date: August 24, 2011 Re: Jeffrey Epstein Account # *********************************** >S*************>F444" Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ, LLC 6100 Red hook Quarters, B-3 St. Thomas, USVI 00802 EFTA01591020  Account #: ID: .... DATE: 08/24/2011 20:18:00 Page 3 of 7 DID: CSID: t : JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Belle' Date: August 24, 2011 Re: Jeffrey Epstein Account i/ in. ****************** **************************************** Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • hants Commercial Bank Account #: EFTA01591021  For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— Sep rent & thy # 19390 Please email Richard Kahn with the Fed Reference number. ID: DATE: 08/24/2011 20:18:00 Page 4 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: August 24, 20111 Re: Jeffrey Epst • Account # ****************************************** Please wire Three Thousand One Hundred Thirty Three Dollars & 36/100 ($3,133.36) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591022  Reference: LSJ Invoices 8110832, R110832-1, 8110837 & R110834 ID: DATE: 08/24/2011 20:18:00 Page 5 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Ivlorgarr From; Harry Beller Date: August 24, 2011 Re: Jeffrey Epstein Account # ****************** * *mgc ****************************************** Please wire Six Thousand Eighty Seven Dollars & 50/100 ($6,087.50) from the above account to: ABA Routing # Bank: Wachovia Bank EFTA01591023  A/C #: Account Name: LMT International Reference: LSJ Invoice # 205 ID: DATE: 08/24/2011 20:18:00 Page 6 of 7 DID: CSID: INDEXI INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01591024  ID: DATE: 08/24/2011 20:18:00 Page 7 of 7 DID CSID: INDEXI INDEX2: EFTA01591025