EFTA01590937.pdf

Original Message From: Richard Kahn [mailto: Sent: Monday, September 26, 2011 4:11 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 9-26-2011 Please call Harry to confirm if necessary 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 confLmation 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. EFTA01590937  DATE: 09/26/2011 20:20:00 Page 1 of 7 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 26, 2011 Re: Jeffrey Epst Account # ******4***************************************************************** Please wire Three Thousand Two Hundred Ninety Nine Dollars & 70/100 ($3,299.70) from the above account to: For credit to: 15t Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account ti: Reference: Invoice 1038 EFTA01590938 ID: DATE: 09/26/2011 20:20:00 Page 2 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, IP Morgan From: Harry Beller Date: September 26, 2011 Re: Jeffrey Epstein Account # ******************************************************mix *******x******* Please wire Three Thousand Seven Hundred Ninety Dollars & 00/100 ($3,790.00) from the above account to: ABA Routing t 063000021 Bank: Wachovia Bank A/C MINIM Account Name: LMT International Reference: LSJ Invoice # 353 EFTA01590939 ID: DATE: 09/26/2011 20:20:00 Page 3 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 26, 2011 Re: Jeffrey Epstein Account ************************************************************************ Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the above account to: Bank name; Jr Morgan Chase — BNS St Thomas, USVI Account Routing #: 021000021 EFTA01590940  For the account of: K&S Caribbean LLC Account #: Reference: LS? Invoices # 1009 Please call Rich Kahn with the Fed Reference number at ID: DATE: 09/26/2011 20:20:00 Page 4 of 7 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 26, 201 Re: Jeffrey Epstein. Account *************AIIIIMMW****************t*********************** Please wire Six Hundred Twenty Two Dollars & 44/100 ($62244) from the above account to: ABA Routing # 063000021 EFTA01590941  Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110872-1 ID: DATE: 09/26/2011 20:20:00 Page 5 of 7 DID: CSID: INDEXt INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 26, 20 Re: Account #: Financial Trust Company, Inc, Account ************************************************** lial ***** Please wire Four Thousand Seven Hundred Thirty Six Dollars & 50/100 (54,736.50) from the above account to: Bank name: TD Bank ABA #: 031201360 Account name: Answers & Company LLC Account #: EFTA01590942  Reference: Statement 11-7-25 ID: DATE: 09/26/2011 20:20:00 Page 6 of 7 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. EFTA01590943  ID: DATE: 09/26/2011 20:20:00 Page 7 of 7 DID: CSID: . EFTA01590944