EFTA01590844.pdf

Original Message From: Richard Kahn [mailto: Sent: Monday, October 31, 2011 4:02 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 10-31-2011 Please call Harry to confirm 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. 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EFTA01590844  ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 1 of 8 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN orandum To: Janet, JP Morgan From: Harry Beller Date: October 31, 2011 Re: Jeffrey Epstein Account # *****************************************************************vf.e** Please wire One. Thousand Three Hundred One Dollars & 19/100 ($1,301.19) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— & Inv # 19762 EFTA01590845  Please email Richard Kahn with the Fed Reference number, ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 2 of 8 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan From: Harry Beller ... Date: October 31, 2011 Re: JP Morgan Account # ***************************************x******************************** Please wire transfer Fifteen Thousand Dollars and 00/100 (515,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort. code: 20-96-89 1BAN: GB14 BARD' SWIFT: BARCGB22 Account Name: Miss EFTA01590846  Account ID: 036110314034554 DATE: 10/31/2011 20 07 00 Page 3 of 8 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 31, 2011 Re: JP Morgan Account # ********************************************************************** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account na e: Ismail Unerli c/o A&I Development LI-C Account #: Reference: LSJ -Inv 1111025-1 EFTA01590847 ID: 036110314034554 DATE: 10/31/2011 20 07 00 Page 4 of 8 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 31,2011 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire Three Thousand Four Hundred Dollars & 00/100 ($3,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account IV; Reference: 10/21 & 10/25 invoices EFTA01590848 ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 5 of 8 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 31, 20'l 1 Re: Jeffrey Epstein Accountfi ■ * Please wire Three Thousand Nine.Hundred Thirty Three Dollars & 65/100 (83,933.65) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, IJSV1 Account It: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice - 50% Deposit Bathroom. Shutters & Breezeway Doors EFTA01590849  Please call Rich Kahn with the Fed Reference number at ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 6 of 8 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 31, 2011 Re: Jeffrey Epstein Account # EFTA01590850  ***************************************x******************************** Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 026009593 For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account. #: . Reference: Inv # 10-100-2011 Please call Bella Klein with the Fed Reference number EFTA01590851 ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 7 of 8 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell EFTA01590852  ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 8 of 8 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590853