EFTA01590889.pdf

J.P.Morgan Fax cover sheet DATE: Wed Oct 12 2011 13:52 EDT FAX #: 18887316607 FROM: JANET YOUNG SUBJECT: FW: wires (5) 10-12-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 8 EFTA01590889  Bank products and services are offered by JPMorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or ser:ice offered by the broker- dealers, the obligations and the securities sold. offered. or recommended are not. deposits and are not insured by the FDIC. the Federal Receive Board. or any other governmental. agency. The broker-dealers are not banks and are separate legal entities from their bank affiliates. The obligations of the broker-dealers are not obligations of their bank or thrift affiliates (unless explicitly stated otherwise). and these affiliates are not. responsible for securities Egij, offered. or recommended tyyy the broker-deaters.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside the iJnited States. This transmission is intended for the use of the individual or entity to which it is addressed. and it may contain information that is confidential or privileged under law. If the reader of this message is not the intended recipient. you are hereby notified that retention, dissemination. distribution or copying sf this fax is strictly prohibited. if you received this fax in error. please notify the sender immediately by telephone and destroy the original. EFTA01590890  ID: 036110123485059 DATE: 10/12/2011 17:54CEpagp$1 of 8 DID34 41 5A431:0 1NDEX1' INDEX2: PAGE 1 OF 8 Original Message From: Richard Kahn [mailto:[email protected]] Sent: Wednesday, October 12, 2011 12:43 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 10-12-2011 Please call Harry to confirm Thank you This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA01590891  ID: 036110123485059 DATE: 10/12/2011 17:541EpagN2 of 8 DID34 41 50193[01NDEX1: INDEX2: PAGE 2 OF 8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 12, Re: JP Morgan Account # ********************************************************************Ile*** Please wire Eighteen Thousand Ninety One Dollars & 00/100 ($18,091.00) from the EFTA01590892  above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account it: Please call Rich Kahn with the Fed Reference number. ID: 036110123485059 DATE: 10/12/2011 17:541EpagN3 of 8 DID34 41 50193[01NDEX1: INDEX2: PAGE 3 OF 8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 12, 2011 EFTA01590893  Re: Jeffrey Epstein Account # *****4-1..**************************************************************** Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, LTSVI 00802 Account #: ID: 036110123485059 DATE: 10/12/2011 17:541EpagN4 of 8 DID34 41 50193[01NDEX1: INDEX2: PAGE 4 OF 8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan EFTA01590894  Froi Harry Beller Date: October 12, 2011 Re: Jeffrey Epstein Account # *** ******************************************************************* Plea ..e wire One Thousand Nine Hundred Thirty Five Dollars & 00/100 01,935.00) from the :.)ovc account to: AB", Routing # 063000021 Wachovia Bank A/C 4: Ace lint Name: LivIT International Reference: ISJ Invoice # 212 ID: 036110123485059 DATE: 10/12/2011 17:541EpagN5 of 8 DID 334 41 50193[01NDEX1: INDEX2: PAGE 5 OF 8 JEFFREY E. EPSTEIN EFTA01590895  Memorandum To: Janet, JP Mo From: Harry Beller Date: October 12, 20 Re: Jeffrey Epstein Account ********************************************************************$*** Please wire Three Thousand Four Hundred Dollars & 00/109 031400.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account Referent 10/7 & 10/10 invoices ID: 036110123485059 DATE: 10/12/2011 17:541EpagN6 of 8 DID34 41 50193[01NDEX1: INDEX2: PAGE 6 OF 8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan EFTA01590896  From: Harry Beller Date: October 12;2011 Re: Jeffrey Epstein Account # ************************** ******************************* Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: 838,1 ABA: 055003308 Account Name: Gar Kerne Account Number: Reference: October 2011 Invoice ID: 036110123485059 DATE: 10/12/2011 17:541EpagN7 of 8 DID34 41 50193[01NDEX1: INDEX2: PAGE 7 OF 8 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 EFTA01590897 EFTA01590898  ID: 036110123485059 DATE: 10/12/2011 17:541EpagN8 of 8 DID34 41 50193[01NDEX1: INDEX2: PAGE 8 OF 8 EFTA01590899