EFTA01591124.pdf

Original Message From: Richard Kahn [mailto Sent: Monday, August 01, 2 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-1-2011 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. EFTA01591124  ID: DATE: 08/01/2011 20:53:00 Page 1 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg 1 From: Harry Beller .-ate: August 1, 20 1 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Two Thousand Five Hundred Fifty Dollars and 00/100 ($22,550.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: Lake Havasu Gunite and Concrete Account Number Reference: LSJ LLC Flagpole Pool — Inv # 1011 EFTA01591125 ID: DATE: 08/01/2011 20:53:00 Page 2 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTE N Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 1, 20 1 Re: Jeffrey Eps ' Account *************** ***************************************** Please wire Three Thousand Ninety Dollars & 00/00 ($3,090.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593381 EFTA01591126 ID: DATE: 08/01/2011 20:53:00 Page 3 of 7 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 1, 201f Re: Jeffrey Epstein Account # I PI X d MQM itt MMMMMMMMM et Id PP iff Id PP PI .1 11 MMM MMM 116 Pi PP PP PP Id di Id PP IN IP ft 911 il, pi 011 di di dB Kt 111 101 31 Id Please wire Three Thousand Five Hundred. Sixty Seven Dollars & 00/100 ($3,567.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # 061 211 168 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # EFTA01591127  Reference: LSJ LLC Inv # 4020497-001r2 ID:.... DATE: 08/01/2011 20:53:00 Page 4 of 7 DID CSI JEFFREY E. EPSTEIN Memorandum TO: Janet, JP Morgan_ From: Harry Beller Date: August 1, 20 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account 4: EFTA01591128 csIDRIPPIRIF ID: DATE: 08/01/2011 20:53:00 Page 5 of 7 DID: JEFFREY E. EPSTEIN an To: Janet, JP Mo g From: Harry Beller Date: August 1, 20, Re: Jeffrey Epstein Account # ************************************************************************ Please wire Fourteen Thousand Five Hundred Thirty Seven Dollars & 25/100 ($14,537.25) from the above account to: Bank name: JP Morgan Chase ABA #: 021000021 For the acc • o Carpet Account #: EFTA01591129 ID: DATE: 08/01/2011 20:53:00 Page 6 of 7 DID: CSID: INDEXI INDEX2: Richard Kahn HBRK Associates Inc EFTA01591130  ID: DATE: 08/01/2011 20:53:00 Page 7 of 7 DID: CSID: INDEXI INDEX2: EFTA01591131