EFTA Document EFTA01587405

Original Message From: Richard Kahn [mailto: Sent: Monday, January 23, 2012 11:17 AM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) can you 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. PROT0 ID: DATE: 01/23/2012 16:21:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Iiarry Beller Date: January 23, 012 Re: Jeffrey Epstein Account ft Please transfer One Hundred Fifty Thousand Dollars & 00/100 ($150,000.09) from the above account to: For credit to: JECiE Inc. Account # PROT1 ID: DATE: 01/23/2012 16:21:00 Page 2 of 5 DID: CSID: INDEXt INDEX2: JEFFREY E. EPS EIN Memorandum To: Janet, JP Morgan From: Ilarry Beller Date: January 23, 2012 Re: JP Morgan Account # Please wire One Hundred Thirty One Thousand Eight Hundred Eighty Nine Dollars & 00/100 ($131,889.00) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name :Fli htstar Aircraft Services, Inc. Account #: Reference: JEGE - Work Order # 21219 PROT2 ID: DATE: 01/23/2012 16:21:00 Page 3 of 5 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 23, 2012 Re: JEGE Account #n Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan F. Roberts Reference: Gulfstream IV serial number 10301 US Reg. No. N1WP PROT3 ID: DATE: 01/23/2012 16:21:00 Page 4 of 5 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 105 New York, NY 10065 PROT4 ID: DATE: 01/23/2012 16:21:00 Page 5 of 5 DID: CSID: INDEXt INDEX2: PROT5