EFTA Document EFTA01590363

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Harry Belier Subject: re: wires (3) 8-28-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 PROT0 ID: DATE: 08/28/2012 17:41:00 Page 1 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E EPSTEIN Memorandum To: Jennet, JP Morgan From: Harry Beller Date: August 28, 2012 Re: Jeffrey Epstein Account # Please wire Thirty Thousand Dollars and 00/100 ( 30,000.00) from the above account to: Bank name: Citibank, N.A. ABA #: Account number: Account.na e: SLK Designs LLC Please call Bella Klein with the Fed Reference number at ID: DATE: 08/28/2012 17:41:00 Page 2 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN PROT1 Memorandum To: Janet, JP Morgan From: Harry Beller' Date: August 28, 2011 Re: JP Morgan Account di= Please wire Forty Three Thousand Eight Hundred Eighty Three Dollars & 43/100 ($43,883.43) from the above account to: Bank Name: JP Morgan Chase ABA For Aceo #: Account namme. Edwards Rotorcraft Solutions, Inc. Reference: Hyperion Aif - Bell 430 Serial Number 49078 / Registration N331JE - Windshield Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/28/2012 17:41:00 Page 3 of 4 DID: SID: INDEXt INDEX2: JEFFREY F, EPSTEIN Memoran um To: Janet, JP Morgan FTOM: Harry Beller Date: August 28, 201:2. PROT2 Re:: Jeffre E stein. Account # ************************4616ialmukiin minimmunimmunimannimmuni Please wire Ninety Three Dollars & 39/100 ($93.39) from the above acco uit to: ABA Routing # Bankiallia AV 4 Account Name: American Export Company Reference: ISJ Invoices # R120817-1 ID: DATE: 08/28/2012 17:41:00 Page 4 of 4 DID: CSID: INDEXi: INDEX2: PROT3