EFTA01590751.pdf

Original Message From: Richard Kahn [mailto Sent: Wednesday, December 111.11.1 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 12-14-2011 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. EFTA01590751  ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 14,2011 Re: JP Morgan Account # *************** Please wire Twenty Eight Thousancl.Seven Hundred Four Dollars & 00/100 ($28,704.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For cr 'n G. Weinberg, P.C. (10LTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01590752 ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 14, 2011 Re: A Jeffrey Account # ***************** • * • * • * ******************************************* Please wire Seven Thousand Five Hundred Seventy Five Dollars & 661100 ($7,575.66) from the above account to: For credit to: Chase Bank ABA #: For- further credit to: ION NICOLA Account II: Reference: November 2„d December 9'h - 1„S.I EFTA01590753 ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bellerfi Date: December 14, 2011 Re: Jeffrey Epstein Account # ******************* * * * ******************************************* Please wire Twenty Two Thousand Four Hundred Seventy Four Dollars and 50/100 ($22,474.50) from the above account to: Bank .Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael J. Glidden inc. EFTA01590754  Account #: Reference: Flagpole Pool - LSJ ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 4 From: Harry Beller Date: December 14 1011 Re: Jeffrey Epstein Account ****************************n***************************** Please wire Nineteen Thousand Four Hundred Ninety Dollars and 00/100 019,490.00) from the above account to: BANK NAME: Banco Popular ROUTING NUMBER: ACCOUNT NUMBER: ACCOUNT NAME: Paul Ferreras, P.E. REFERENCE: Invoices 202198, 202163 & 202186 EFTA01590755 ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF EFTA01590756  ID: 036112145308443 DATE: 12/14/2011 20:35:00 Page 6 of 6 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590757