EFTA01590780.pdf

Original Message From: Richard Kahn [mailto: Sent: Frida , December 02, 2011 1:05 PM To: Cc: Harry Be er Subject: re: wires (3) 12-2-2011 I believe no callback is necessary Please confirm Thank you 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.et EFTA01590780  ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 2011 Re: Jeffrey Epstein Account ## ************************************************************************ Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781  For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1433 ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 2 of 5 DID: CSID: INDEXt INDEX2: JEFFREY E. EPS EIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2, 201 Re: Jeffrey Epstein Account # ********************* ************************************************* Please wire Four Thousand Five Hundred Fifty Dollars & 00/100 (54,550.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 11/20 & 11/21 invoices EFTA01590782 ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 3 of 5 DID: CSID: INDEXt INDEX2: HBRK Associates Inc. Memorandum To: Janet, JP Mor From: Harry Beller Date: December 2, 2011 Re: HBRK Associates Inc. Account # Please wire One Thousand Eleven Dollars & 101100 ($1,011.10) from the above account to: ABA Routing Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C ft: EFTA01590783  Account Name: Marc Dober 9457 Verona Lakes Blvd Boynton Beach, FL 33472-2757 Reference: American Airlines Ticket ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 4 of 5 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 105 New York, NY 10065 tel I= fax cell EFTA01590784  ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 5 of 5 DID: CSID: INDEXt INDEX2: EFTA01590785