EFTA01595005.pdf

From: Richard Kahn [maitto:richarcikahn1241gmall,com: To: PS-Service1318 Cc: Han? Beller Subject! re: wires (4) 6-15-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor, New Yolk, Nov Yolk 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 ID 02.523515213954E DATE C15M12 15 26 33 Put ri 5 MD 56673166C7 CS INDEX1 INDEX2. Fro:::: Date: JEFFREY E. EPSTEIN Memorandum .t, IP Morgan flatly BeHet June 11, 2012 Jeffrey Ep AccountM • 4, 01.•al"... 4 1"1"I.PP ag *4,4'43f2figIFic-F0**1111111111ritatioll,aFa Is .1 * 4 ap 4 Wu 4, Us*" elt*pc*ik 4 asltaa**** Picast: wire Four Thousand Th the alxne account to: bark Nam2: : llorktirc,d Dollars and 21,101 Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas USV1 00801 ABA Aetount name: C„arimmett Account a Rekience: by A 5650 $4,300.21) 0;0111 ID 036,73515213554E DATE 06/15/2012 162O Page 7 co 5 MD 55573156C7 CS IFDEX1 INDEX2 To: Janet. JP Morgan From: Beller fhte: June 14, 2012 Re: JEGE INC. JEGE Accoun ****104,1 .s.v..•4.4,04. MIIMITarld1131 4. Please wire Foul Thousand One I lundrod Eighty Three Dollars and 54/100 ($4,183.5.0 from the abovr accntmt to: Bank name. ABA 0: EFTA01595005 Account name: Account tY: Reference: Bank of America N.A. 026009593 Woad. Fuel Services 580(1675525 Inv 23]879[ & Inv .3c0409 -23W1 Customer .0 116809 ID 015205152139546 DATE 06/15/?). 12 162:3O Page 3 co 5 DD 55573156C7 CS D INDEXI INDEX2 JEFFREY E. EPSTEIN Ti': jarel jp, monaq From- Harry Beier Date: June 11, 2012 Kir Jeffrey E stein Account ***roe 4,4 • 41F Memorandum Please wire Two Thousand Sit Ilundred Thirteen Dollars & 00100 ($2,613.00) from the above account to: ABA Routing 4 026009593 Bank: Bank of America AC 413020422243 ccount Name: Christina Cial haith Reference- Fxpense reirnhumment 8 pfess feleases ID 036205152139548 DATE 06/1W312 15 2813 Page 4 i 5 DD 85973156C7 CS D INDEXI INDEX2 To: ROM: Date: RE: 4404*..04 JEFFREY E. :PSTEIN V 1 :-rnimrkitnn Janet, JP Mows Harry Beller June 14, 20 lefftcy Ep ' Account PletiNe wire Forty Eight Thousand Seven Hundred Twenty Voliars ik 00;100 ($411,720.00) from the lame account to Bank name: First Bank, Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA Account name: &Jae international Airways, Inc. Account t: Referer.cc: Hyperion Net 1200,0 Ohms JLT A - Inv ID 0362)515213550 DATE CC011W24.312 13 25 )3 Page 5 cfi 5 DID 3357315667 CS D INDEXI INDEX2 EFTA01595006