EFTA01594994.pdf

iginal Message-- Froml Richard Kahn imailto:r1chardkahn1209 Monday„:anuary , 23, 2012 11:17 AM To: PB-5ervic 3:18 tarry c:3 can you please call. Harry tNink 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 ether information are not warranted as to completenesz or accuracy and are subject to change without notice. Any comnents or statements made herein do not necessarily reflect those of ..11Norgan 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, t.35.e of the information contained herein (including any reliance thereon.) is STUCTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virtgr or other defect that might affect any cceputer sy3tein Into, which it is received and opened, it is the respoftsibility of th recipiett to enstire that drus free and no responsibility d3 accepted by JPMorgan Chase ., its subsidiaries and affiliates, as applicable, for any loss 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 it entirety, whether it elettronit Or hard. copy format. Ttank. you. Please refer to http://kNw.)pmorgan.com/pages/dis, disclosures relating to European legal entiti ID 036231235423776 DATE 01/23M12 16 21 33 Pear • co 5 DID 5667316637 CS INDEX1 INDEX2 To. From: Re: JEFFREY E EPSTEIN Memorandum Janet, 5? Morgan / 1:arry Beller January 23, 2012 kfircy Epstein Account tg 739-110438 +:- 4101.4.1.4.4.4.4.4444.4.4,44.444.4444.4443444,44.**444441.4,444+4.41.4.4*4.4- 444-4+.4,4,t******* Please trartsfei Otte Hundred Fifty Thoisand Doilarb & 00/100 (51504/00.00) f :RAH ..k! abevc account to; For credit to: ilEGE. he EFTA01594994 Account 4 739474340 ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 2 co 5 MD 56673166C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan. From: • • 'tarry Beller January 23, 2012 JP Morgan Account *temp rime *******************Ira**************w ******•***Irir IT 110 40* Please wire One I lundred Thirty One Thousand Eight Hundred Eighty Nine Doilars & 00100 ($131$119.00) ftvirt the abiyte account to: Bank name: Sur. Trust Bank Jacksonville, ft ABA 4: 06i0Mi04 Account • Aircraft Services Account ReFeranc; .1EGE — Work Order #21219 ID 0362)1235423776 DATE 01/23312 16 21 DO Page 2 co 5 MD 5567316607 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN Nternorandum To: Jam. JP Morgan From: Harty Beller Date: January 23. 2012 To: Re: .113 Account 1,-******** 411.*******04,1i.*** Please wire One Hundred rhousand Doilars and Oaf 100 (S100,)00.00) from the above aLcount to: Beneficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 4 co 5 MD 55673166C7 CS INDEX1 INDEX2 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite, LOF New York, NY 10065 tel fax 646-150-01,54 EFTA01594995 517-4 ID 036231236423776 DATE 01/23M12 16 21 33 Page .9 co 5 MD 566731607 CS INDEX1 INDEX2 EFTA01594996