EFTA01124382.pdf

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller A .? id t----, Date: December 7, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thirty Five Thousand Nine Hundred Thirty One Dollars & 35/100 ($135,931.35) from the above account to: Bank name: American Chartered Bank ABA #: 071-925-046 For the account of: Chicago Audio Video Design dba Sound X Account #: 1221374 Reference: LSJ - 75% Deposit Please email Richard Kahn with the Fed Reference number. EFTA01124382  American Chartered Bank American 1199 E. Higgins Rd Chartered Schaumburg, IL 60173 Wire Transfer Department Bank Phone: 847-517-2267 Fax: 847-517-8707 wiresAamericancharted.com Note: American Chartered Bank is not an international bank and does not have a Swift Code. To receive funds from outside the United States, originating banks must use their own US Correspondent Bank. Wires can then be forwarded using our Domestic Wire Instructions. Domestic Wire Instructions: Beneficiary Bank: American Chartered Bank Beneficiary ABA# 071-925-046 Bank Address: 1199 E Higgins Rd, Schaumburg, IL 60173 Beneficiary: (your name here) Beneficiary Account # (your account number here) Beneficiary Address: (your address here) For all questions regarding wire instructions please contact American Chartered Bank's wire department at 847-517-2267. All questions regarding beneficiary address, account numbers, or release of goods must be directed to the beneficiary directly. EFTA01124383 Rich Kahn From: nick lambros Sent: Tuesday, December 07. 2010 10 21 AM To: Rich Kahn Subject: Deposit for US project Attachments: Wire_Instructions-Dom..pdf chicago audio video design / Dba. Sound X account number 1221374 360 W Northwest Highway Barrington IL. 60010 Nick Lambros Sound X 360 w. Northwest Highway Office 847-382-3911 EFTA01124384 Rich Kahn From: Jeevacation [jeevacation©gmail.comj Sent: Monday, December 06, 2010 1:54 PM To: Rich Kahn Subject: Re: Deposit for LJS project Ok Sorry for all the typos .Sent from my iPhonc On Dec 6, 2010, at 1:46 PM, "Rich Kahn" > wrote: Please advise as Nick wants 75% deposit / 35-4 .31, 3 Rich Kahn H8RK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax 646-350-0954 cell From: nick lambros Sent: Monday, December 06, 2010 11:58 AM To: Rich Kahn Subject: Deposit for US project Hello Rich, got JE's email for you to send me $90k but need 75% of the Total as of now is $181,241.80 can you please make the adjustment. On the contract it actually states 80%. Also how do you intend to pay? Check or wire ? I can get you routing info so we can get funds today and start ordering EFTA01124385 Rich Kahn From: Jeffrey Epstein (jeevacationig/gmail.comj Sent: Monday, December 06, 2010 10:34 AM To: Rich Kahn; nick lambros send nick 90 k as a 50% deposit The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacatioh@p,maiicom, and destroy this communication and all copies thereof, including all attachments. EFTA01124386