EFTA01591134.pdf

Original Message From: Richard Kahn [mailto: Sent: Wednesday, July 27, 2011 1:55 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 7-27-2811 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. EFTA01591134  ID: DATE: 07/27/2011 18:02:00 Page 1 of 6 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To' Janet, :KY Morgan From: Han-y Beller Date: July 27, 201 Re: Jeffrey Epstein Account # ■ ********************** ** k :*** *************************************** Please wire Four Thousand Nine Hundred Thirty Nine Dollars & 28/00 ($4,939.28) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593296, 593297, 591491, 593048, 593218, 128755, 592612 & 592355 EFTA01591135 ID: DATE: 07/27/2011 18:02:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: July 27, 201 Re: Jeffrey Epst Account # ****************** * **********4*****m********** Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kerney Account Number: EFTA01591136  Reference: July 2011 Invoice ID: DATE: 07/27/2011 18 02 00 Page 3 of 6 DID: CSIIII : IIIIIIIIIIIII2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP MOrgan From: Harry Beller Date: July 27, 2011 Re: Jeffrey Epste Account # ****************** * **********************MM Please wire Ten Thousand Four Hundred Seventy One Dollars and 25/100 ($10,471.25) from the above account to: Bank: Horizon Community Bank ABA: EFTA01591137  Account Name: su Gunite and Concrete Account Number Reference: LSJ LLC Fla ale Pool— Inv # 1012 ID: DATE: 07/27/2011 18:02:00 Page 4 of 6 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet,JP Morga From: Harty Beller Date: July 27, 2011 Re: Jeffrey Epstein Account **********:fc****************pig******************************************** Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: FirstBank, Puerto Rico EFTA01591138  1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LS3, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #i ID: DATE: 07/27/2011 18:02:00 Page 5 of 6 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 EFTA01591139  ID: DATE: 07/27/2011 18:02:00 Page 6 of 6 DID: CSID: INDEXI INDEX2: EFTA01591140