EFTA01590883.pdf

Original Message From: Richard Kahn [mailto: Sent: Thursday, October 13, 2011 4:32 PM To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (3) 10-13-2011 Can you please call Darren to confi and make sure these wires go out today Thank y 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. EFTA01590883  ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: October 13, 2011 Re: Jeffrey Epsisi Account ***$******************************************************************* Please wire Thirty Five Thousand Fifty Six Dollars & 62/100 ($35,056.62) from the above account to: ABA Routing if 063000021 Bank: Wachovia Bank VC ft; Account Name: American Export Company Reference: LSJ Invoices R110832-2, R110917, R110946, R110957 & R110936, RI109133 & R110971 EFTA01590884 ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: October 13. 2011 Re: Jeffrey Epstein Account. ********.f,k******* *************************************** Please wire. One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of Black, Srebnick, Kornapan & Stumpf, RA EFTA01590885  Account Trust. Account #2. Reference: Account 826,01 Please call Rich Kahn with the Fed.Reference number at ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 3 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: October 13, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Six Thousand Dollars & 00/100 ($6,000) from the above account to: ABA Routing # Bank: JP Mor an Chase A/C ft: Account Name: Karyna Shuliak EFTA01590886 ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF EFTA01590887  ID: 036110133529630 DATE: 10/13/2011 20:40:00 Page 5 of 5 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590888