EFTA01590554.pdf

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 4-4-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01590554 ID: DATE: 04/04/2012 18:20:00 Page 1 of 6 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 4, 2012 Re: Jeffrey Epstein Account Please wire Two Thousand Eight Hundred Fifty Nine Dollars & 35/00 ($2,859.35) from the above account to: For Credit to: Regions Bank ABA # For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 136651, 140012 & Inv 140011 EFTA01590555 ID: DATE: 04/04/2012 18:20:00 Page 2 of 6 DIDaCSID: INDEXt INDEX2: JEFFREY E EPSTETh Memorandum To; Janet, JP Morgan From: Harry Beller /0( Date: April 4, 2012 mom Re: Jeffrey Account ## Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Sant ABAurit For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account # EFTA01590556 ID: DATE: 04/04/2012 18:20:00 Page 3 of 6 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Many Beller Date: April 4, 2012 Re: Jeffre Account *44 014 Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) fro e above account to: Bank Name: JP Morgan Chase ABA For Account ti: Account name: Hyperion Air, Inc. EFTA01590557 ID: DATE: 04/04/2012 18 20 00 Page 4 of 6 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 4, 2012 1414- Re: Jeffrey stein Account Please wire Thirty Thousand Dollars & 00/100 ($30,000) from the above account to: For Credit to: FirstBank, Puerto. Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590558 ID: DATE: 04/04/2012 18:20:00 Page 5 of 6 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Beller/474. Date: April 4, 2012 Re: Jeffre E stein Account Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA Fr: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account # EFTA01590559 ID: DATE: 04/04/2012 18:20:00 Page 6 of 6 DID: CSID: INDEXt INDEX2: EFTA01590560