EFTA Document EFTA01590384

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (4) 8-14-2012 Please call Darren to confirm at Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 PROT0 ID DATE: 08/14/2012 19:02:00 Page 1 of 5 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 14, 2012 Re: Jeffrey E stein Account # *Ai Please wire One Hundred Thousand Dollars :& 00/100 ($100,000) from'the above account to: For Credit to FirstBank, Puerto Rit6 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA:#: For the doOoiiiit't LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT1 ID: DATE: 08/14/2012 19:02:00 Page 2 of 5 DID: -CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN :Memorandum Janet, JP Morgan Front: Darr Indyke: cIkLiA4,414 Date: August 14, 2012 Re: Jeffrey Epstein Account Please wire. Forty Five Thousand Dollars & 00/100 ($45,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: PROT2 ID: DATE: 08/14/2012 19:02:00 Page 3 of 5 DID: CSID: INDEXt INDEX2: FINANCIAL TRUST CO.,IN 6100 RPSJ HOOK WARIER 93 ST THOMAS, Vi 00802-1340 telephon facsimile To Janet JP Morgan Private Banl otri.Financial TrOst Company; Inc( Jeffrey E. Epstein, PreSident Hate: August 14, 2012 Re: Transfer of Fund JP Mo an Account Account #: Please transfer ONE H DRED THOUSAND DOLLARS ($100,000)11 m the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 PROT3 ABA# For Credit to: Financial. Trust Comparty, Inc. Account a If you have -airy questions, please contact. eanne Brennan at ID: DATE: 08/14/2012 19:02:00 Page 4 of 5 DID: CSID: INDEXI INDEX2: FINANCIAL TRUST Co., 1 N C. 6100 RED HOOK COARSER. 10 ST. THOMAS, VI 00802-1348 telephone: facsimile : PROT4 To: Janet JP Morgan Private Bank From: Financial Trust. Company, In( Jeffrey E. Epstein, President Date: August I4,.2012 Re: Transfer of Funds: JP Morgan Account Account # Please transfer SIXTY THOUSAND DOLLARS ($60,000) from the.above referenced account to; Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1.519 Ponce De Leon Avenue Santurce, PR 00908 ABA# For Credit to: Financial Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at PROT5 ID: DATE: 08/14/2012 19:02:00 Page 5 of 5 DID: CSID: INDEXt INDEX2: PROT6