EFTA Document EFTA01590303

Oct-01-2012 12:31 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K Indyke Date: October 1, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Two Hundred Fifty and 00/100 ($5,250.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # PROT0 ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Oct-01-2012 12:31 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren K Indyk;b04 4. Date: October 1, 2012 Re: Jeffrey Epstein Account # ■ Please wire Sixteen Thousand Twelve Dollars and 03/100 ($16,012.03) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue urce PR 00908 ABA # For Further Credit to: FirstBank, Virgin Islands For the account #: Hod e & Francois Trustee Account Account #: Reference: Invoice 38291, 38292, 39293, 38419, 38420 & 38421 PROT1 ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Oct-01-2012 12:31 PM JPMorgan Chase 3/3 Young, Janet E From: Richard Kahn [ Sent: Monda , October 01, 2012 12:13 PM To: Cc: Darren Indyke Subject: re: wires (2) 10-1-2012 Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf; Wire - JEE to Diversified Yacht Services 10-1-2012.pdf Please confirm receipt as i believe callback is not necessary If callback needed please call Darren at Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell PROT2 1 ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: PROT3