EFTA01590457.pdf

Inbound callback Harry Beller 6/19/12 4:45prn From: Richard Kahn [mailto: Sent: Tuesday, June 19, 201.1 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 6-19-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. EFTA01590457 ID: DATE: 06/19/2012 20:48:00 Page 1 of 3 DID CSID: INDEXt INDEX2: JEFFREY E EPSTEIN Memorandum Jape; JP Morgan 4 From: Harry Beller Date: June 18.,..2012 Re: Jeffrey Epstein Account ft .**litei*********************44iii*********.**t*.*t***._ 14.**********.******.******:***: Please wire One Hundred Thirteen Thousand Five Hundred Twenty Dollars &.- 00/1.00 ($113,520.00) firom.the above account to: For Credit to: JP Morgan chase Bank ABA #: 021000021 For credit to:: The Bank of Nova Secitia (Scotiabank) Account #: 1058501 For further cre ' • • um Account #: Reference: LSI EmplOyees 1_,LC Prepa'd Ftiel— 8,000 gallons premium & 20,000 gallons diesel EFTA01590458 ID: DATE: 06/19/2012 20:48:00 Page 2 of 3 DID CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: •Janet, JP Morgan From: Harry Beller Date: June 18, 2012 Re: JP Morgan Account *************** *************************** ****** Please wire Five Thousand Two Hundred Twenty Fiv Dollars & 00/100 ($5,225.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral. Gables, FL ABA .#: 267090455. For credit to The LS Law Finn P.A. Accou #: Reference: Invoice #.121 Please call. Rich Kahn with the Fed Reference number: EFTA01590459 ID: DATE: 06/19/2012 20:48:00 Page 3 of 3 DID: CSID: INDEXt INDEX2: EFTA01590460