EFTA01590980.pdf

Original Message From: Richard Kahn [mailto: I Sent: Monday, September 12, 2011 4:28 PM To: PB-Service1318 Cc: Harry Beller Subject: wires (4) 9-12-2011 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. EFTA01590980  ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 12, 201.1 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire Twenty Four Thousand Two Hundred Ninety live Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gar Kerne Account Number: Reference: September 2011 Invoice EFTA01590981 ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: September [2, 2011. Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference. number. EFTA01590982 ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 3 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 12, 2011 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire Tcn Thousand Dollars &.001100 ($10,000.00) from the above account to: For credit to: JP Morgan Chase Bank ABA #: For further credit to: EFTA01590983  Account #: ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September September 12, 2011 Re: Jeffrey Epstein Account # • ********************************** F F ************************************ Please wire Two Ilundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: ABA Routing # Bank: JP Morgan Chase EFTA01590984  A/C #: Account Name: HBRK Associates Inc, ID: 036109122573050 DATE: 09/12/2011 20:38:00 Page 5 of 5 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590985