EFTA01590668.pdf

Original Message From: Richard Kahn [ Sent: Friday, January 27, 2012 1:29 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 1-27-2012 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. EFTA01590668  ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 1 of 7 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor a Fro Harry Beller f I I Date: January 27, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer One Hundred Eighty Eight Thousand Five Hundred Seventy Three Dollars 00/100 ($188,573.00) from the above account to: Bank name: Wells Fargo Bank, NA San Francisco, CA ABA: 121000248 Account Name: Timco Aviation Services, Inc. Account 4: Reference: Timco-Lake City JEGE Inc. Service Order 569001 Invoice 3120114 EFTA01590669 ID: 036201276609485 DATE: 01/2712012 18:39:00 Page 2 of 7 DID: 8887316607 CSID: INDEX11 INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgay From: Harry Beller Date: January 27, 2012 Re: Jeffrey Epstein Account # Please transfer FIFTY THOUSAND DOLLARS & 00/100 ($50,000) from the above account to: Bank Name; First Bank Bank Address; St. Thomas, U.S. Virgin Islands ABA #: For the account of: Thomas World Air, LLC. Account Number: EFTA01590670 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgap From: Harry Beller Date: January 27, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty One Thousand Five Hundred Six Dollars & 20/100 ($21,506.20) from the above account to: EFTA01590671  ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LS1 Invoices # R1201238, R1201032 & R111221 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 4 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Beller Date: January 27, 2012 Re: Jeffrey Epstein Account # ************************************************************************ EFTA01590672  Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: January 2012 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 5 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 24, 2012 Re: Jeffrey Epstein Account 4 ************************************************************************ EFTA01590673  Please wire Seventeen Thousand Dollars & 00/00 ($17,000.00) from the above account to: For Credit to: Regions Bank ABA 4: For the account #: Atlanta Refrigeration Service Account #: Reference: Payment toward 1-27-2012 statement ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 6 of 7 DID: 8887316607 CSID: INDEXI INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584 EFTA01590674 ID: 036201276609485 DATE: 01/27/2012 18:39:00 Page 7 of 7 DID: 8887316607 EFTA01590675 CSID: INDEXI INDEX2: EFTA01590676