EFTA01590870.pdf

Original Message From: Richard Kahn Sent: Monday, October To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 10-24-2011 Please call Harry to confirm if necessary as all wires are less than $25,000 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. 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EFTA01590870  ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 1 of 7 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan” From: Harry Beller Date: October 24, 2011 Re; JP Morgan Account # 739-110438 ************************************************************************ Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c o A&I Development LLC Account #: 7191409203 Reference: LSJ -Inv I111017-1 EFTA01590871 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 2 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 24, 20 1 Re: Jeffrey Epstein Account # 739-110438 ******************:i4*********L**************************t********>k****** Please wire Three Thousand Five Hundred Fifty Three Dollars & 33/100 ($3,553.33) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices R110922 R110956 & R110956-1 EFTA01590872 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 3 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Harry Belier \ Date: October 24, 2011 Re: Jeffrey Epstein Account # 739-110438 *************************************************************x********** Please wire Four Thousand Two Hundred Fifty Six Dollars and 24/100 ($4,256.24) from the.above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01590873  AT3A #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5364 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 4 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 747- Date: October 24, 201 Re: Jeffrey Epstein Account # 739-110438 **R********************************************************************* Please wire Three Thousand Nine Hundred Thirty Five Dollars & mum ($3,935.00) from the above account to: EFTA01590874  For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott & Linehan Mechanical Account #: 7101025437 Reference: Invoice 1051 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 5 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga. From: Harry Beller Date: October 24, 011 Re: Jeffrey Epstein Account # 739-110438 ******************bk***************************************************** Please wire One Thousand Five Hundred Thirty Three Dollars & 57/100 ($1,533.57) from the above account to: EFTA01590875  For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 6 of 7 DID: 8887316607 CSID: INDEXt 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 EFTA01590876  ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 7 of 7 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590877