EFTA01591205.pdf

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry 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 York, New York 10022 EFTA01591205 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page I of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Beller Date: June 14, 2012 Re: Jeffrey Epstein Account # 739-110438 4:>i,*4=4m***,4c******************************m***m*pp Ic Please wire Four Thousand Three Hundred Dollars and 21/100 ($4,300.21) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 021502011 Account name: Accounta Reference: Inv # 5650 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01591206 JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2012 Re: JEGE Account. # 739474340 4 Please wire Four Thousand One Hundred Eighty Three Dollars and 54/100 ($4,183.54) from the above account to: Bank. name: Bank of America N.A. ABA #: 026009593 Account name: World Fuel Services Account #: Reference: Inv 2318791 & Inv 390409-23101 Customer # 116809 ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page 3 of 5 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01591207 JEFFREY E. EPSTEIN Memorandum To:. Janet, JP Morgan From: Harry Beller Date: June 14, 2012 Re: Jeffrey Epstein Account # 739-110438 ***101c$q, $ Please wire Two Thousand Six. Hundred Thirteen Dollars & 00/100 ($2,613.00) from the above account to: ABA Routing 11 02600 Bank: Bank of America Account Name Reference: Expense reimbursement ID: 036206152139546 DATE: 06/15/2012 18:26:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01591208 To: Janet, JP Morgan From: Harry Beller Date: June 14, 201 Re: Jeffrey Epstein Account # 739-110438 ,P1c*4 ,k,K*=K** Please wire Forty Eight Thousand Seven Hundred Twenty Dollars & 00/100 (548,720.00) from the above account to Bank name: First Bank, Puerto Rico St Croix Branch St Thomas, USVI 00803 ABA #: 221571473 Swi ft .#: FBPRPRSJ Account name: Bohlke International Airways, Inc. Account it Reference: Hyperion Fuel — 12000 gallons JET A - Inv #3 ID: 036206152139546 DATE: 0611 51201 2 1 26.00 Page 5 of 5 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01591209