EFTA01590500.pdf

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 5-15-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax cell EFTA01590500 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEGE INC. Memorandum To: Janet, JP Morgan From:. Harry Belier Date: May 14, 2012. Re: JEGE Account # *t********************************************************************** Please wire Seventy Two Thousand Two Hundred Thirty Six Dollars and 50/100 ($72,236.50) from the above account to: Bank.Name: HSBC.Bank USA NA New York, NY 1.0018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Hyperion Air Inc. Memorandum To: Janet, JP Morgan From: Harry Bell r Date: May 15, 2012 Re: Hyperion Air Account # Please wire Nine Thousand Three Hundred Eighty Eight Dollars & 00/100 (S9,388.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, .NY ABA For the account of: Willis of New York Premium Account Accouutik ReferOnce.: invoice 7.0730A :1. 000005APNI Account number:. EFTA01590502 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 15, 2012 Re: Jeffrey Epstein Account Please wire Four Thousand Six Hundred Four Dollars & 00/100 ($4,604.00) from the above account to: ABA Routing ti Bank: Bank. of America A/C it: Account Name: Reference: May 15111 invoice — final payment EFTA01590503 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 4 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 15, 2012 Re: Jeffrey Epstein Account # ******** *** *****114************* Please wire One Hundred Fifty Thousand Dollars &.001100 ($150,000) from the above account to: For.Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account fit: .Sj Employees MC 6100 Red Hook Quarters, B-3 St Thomas, USVI 00802 Account #: EFTA01590504 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 15, 201 Re: Jeffrey Epstein AccotMt # 4 = ********************** Please wire Two Thousand Two Hundred Fifty Dollars & 00/100 ($2,250.00) from the above account to; Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #7 Reference: 58% deposit-5 palms & relax mom EFTA01590505 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590506