EFTA01590138.pdf

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 12-6-2012 Please confirm as i believe callback is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01590138 ID: 036212067806841 DATE: 12/06/2012 17:5HE pagitt 1 of 3 DID7SUE146730000 1N DEXI: IN DEX2: PAGE 1 OF 3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Many Beller Date: December 6, 2012 Re: JP Morgan Account # 739-110438 Please wire Six Thousand Seven Hundred Euros (EUR 6,700) from the above account to: HSBC France Immeuble Delta Parc 85 avenue des Nations 93420 Villepinte Bank Code: 30056 Guichet Code: 00021 Swift: CCFRFRPP IBAN #: FR76 3005 6000 2100 2120 0379 034 For the account of: Chapman Freeborn Account #: 00212003790 Re: 12CB1211 EFTA01590139 ID: 036212067806841 DATE: 12/06/2012 17:5HE pagitt 2 of 3 DID7SUE146730000 1NDEXI: INDEX2: PAGE 2 OF 3 J.P.Morgan Funds Transfer Request (Please Type instructions) U$DTvenefer le-formation Effective Date: Please enter current cr future dale only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH Q Check Domestic Wire 0 International Wire Principal: $1,321.001 i,ncome: Ortelnator information Debit Account /I: 739110438 Debit Account Title: I:Jeffrey E. Epstein f eceFvi g Party Infeletatic_)n Address 1. Receiving Bank ABA: 121042484 4608 Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account #: 10007094 Beneficiary Name: Kellerhals Ferguson Fletcher LLP City: St Thomas USVI State: Zip Code: eey l'itypilnlpiri-e.,diary Party t If Required) 77. Account Type: DDA (US) 40 Swift (I) Other Intermidiary Bank 121042484 Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/ Advice EfescriptiorvAddenda) GCS LLC Formation Costs & STC Business License Costs 12/06/12 Authorized By Date EFTA01590140 ID: 036212067806841 DATE: 12/06/201217:5 I/Epag143 of 3 DID7SUE14673¢0C0 INDEX1: INDEX2: PAGE 3 OF 3 EFTA01590141