EFTA01590951.pdf

Original Message From: Richard Kahn [maittolIIIIIIIIIIIIIIIIIIIIII] Sent: Wednesday, September 21, 2011 2:11 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) Please call Harry to 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. EFTA01590951  ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 21, 2011 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please transfer Twenty Thousand Five Hundred Dollars & 00/100 ($20,500.00) from the above account to: Bank name: Bank of America ABA # 026009593 Account name: Greater Yamaha of Palm Beach Account 4 005507280535 Reference: LSJ LLC VIN #: VIN US- EFTA01590952 ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 2 of 6 DID: CSID: INDEXt INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller I Date: September 21, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: : LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USYI 00802 Account #: EFTA01590953 ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 3 of 6 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 21, 2011 Re: JP Morgan Account # Please wire Three Thousand Two Hundred Forty Five Dollars & 67/100 ($3,245.67) from the above account to: Bank name: Bank of the West ABA #: 121100782 For credit to: _TB Henderson Construction, Inc. Account #: Reference: Invoice 22887 EFTA01590954 ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 4 of 6 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1,-7 Date: September 21, 2011 Re: JP Morgan Account # ***********************************************************m********** Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account IL Reference: LSJ - Invoice # 1110912-1 EFTA01590955 ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 5 of 6 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 105 New York, NY 10065 tel IM I fax cell EFTA01590956  ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 6 of 6 DID: CSID: INDEXt INDEX2: EFTA01590957