EFTA Document EFTA01590351

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 9-5-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell PROT0 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Many Beller Eel Date: September 5, 2012 Re; Jeffrey E stein Account # Please wire Fourteen Thousand Dollars & 00/100 ($14,000.00) from the above account to: For credit to: Bank of America, NA, ABA It: For further credit to: Broward Motorsports of Palm Beach, LLC Account #: Reference: 2012 Sea-Doo Hull ID#: YDV19326E212 PROT1 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Re: Jeffrey Epstein Account # sssssssseeeeeeeeeesssssssssssssssssssssssssssssssssssssssssssssssssssss Please wire Five Thousand Seven Hundred Fifty and 00/100 ($5,750.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA ft: Account name: Diversified Yacht Services Account /I Reference: 50% deposit on Estimate # 12-116 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: PROT2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Re: Jeffrey Epstein Account # Please wire Thirty Thousand Dollars & 00/100 ($30,000.00) from the above account to: For credit to: PNC Bank 301 East Main Street Lexington, KY 40507 ABA #: For further credit to: Wilson Equipment Co., LLC Account #: Reference: 2011 Skid Steer 3201) D IT03201)A 198342 ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2: PROT3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Re: Jeffrey Epstein Account # *** 4:11'91 ** Please wire Three Thousand Euros (EUR 3,000) from the above account to: For credit to: BNP Paribas 75016 Paris Account Number: IBAN : BIC: Account name: ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN PROT4 MEMORANDUM To Janet, JP Morgan From: Harry Beller Doi Li,' Re: JP Morgan Account # Please wire One Thousand Five Hunndred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2012 Wealth Tax Return - Jeffrey Epstein ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2: PROT5