EFTA01590718.pdf

Original Message From: Richard Kahn [mailto: Sent: Friday, January 06, 2012 12:45 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 1-7-2012 I do not believe a call back is necessary Please 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. EFTA01590718  ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 6, 2012 Re: Jeffrey Epstein Account # ***********************************************0*********************** Please wire One Thousand Two Hundred Fifty Dollars and 00/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVE 00801 ABA #: Account name: Pro Concrete Pumping Account #: EFTA01590719  Reference: LSJ L1.0 Invoice # 1121 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Beller Date: January 6, 2012 Re: Jeffrey Epstein Account Please wire Three Thousand Eight Hundred Eighty Dollars & 00/100 ($3,880.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA Account name: ISC.i Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # t EFTA01590720  Reference: LSJ LLC Inv # 4020497-003 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Moran From: Harry Belle Date: January 6, 21.12 Re: Jeffrey Epstein Account *************)I **** ***** *************************************** Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For fur er cre it to: Scott Graf Account 4: Reference: invoices (2) EFTA01590721 ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01590722  ID: 036201065985020 DATE: 01/06/2012 17:50:00 Page 5 of 5 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590723