EFTA01590472.pdf

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 5-31-2012 Please confirm receipt as I believe a callback is not necessary Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn EFTA01590472 ID: DATE: 05/31/2012 16:03:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP More From: Harry Beller Date: May 31, 201 Re: Jeffrey E stein Account # M********************* Please wire One Thousand Four Hundred Dollars & 001100 ($1,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account # Reference: May 2012 EFTA01590473 ID: DATE: 05/31/2012 16:03:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Beller Date: May 31, 2012 Re: Jeffrey E stein Account # M*************************************** Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Ave Santurce, PR 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #: ID: DATE: 05/31/2012 16:03:00 Page 3 of 3 DID CSID: INDEXt INDEX2: EFTA01590474