EFTA Document EFTA01590432

From: Richard Kahn [mails To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 7-9-2012 Please call Harry to confirm Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 10022 PROT0 ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 1 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Beller Date: July 9, 2012 Re: JP Morgan Adeount # 739-110438 Please wire Seven Thousand .8ix.Ht dred Forty Three Dollars & 99/100 ($7,643.99) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA ih 061000104 Account :rime: e: Fligiiistar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE - Work Older tf 21219; ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: PROT1 JEFFREY E. EPSTEIN Memorandum T • Janet, JP Morgan From: Hany Beller CG Date: July 9, 2012 Re: Jeffrey Epstein Account .# 739-110438 :************************1.*4.ancn4lihm**4. Please wire Forty One Thousand Two Hundred Seventy Four Dollars & 07/100 ($41,274.07) from the above account to:. For Credit o: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 22157'1473 For the account lk Offshore: Marine: Account #: 7181037545 Reference: Inv if. 14339 & Inv # 00.4637 ID: 036207092882878 DATE: 07/09/2012 19 02 00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN PROT2 Merl Memorandum Janet JP Morgan Front Harry Beller Date: July 9, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Seven Hundred Forty One Dollars & 07/100 ($5,741.07) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank. A/C 4: 2000002794804 Account Name: American Export Company Reference: LS.] Invoices # R120632 & R1207062 ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN PROT3 Memorandum. To: Janet, JP Morgan From: Harry Beller. Date: July 9, 20.1.2 Re: Jeffrey Epstein Account # 739-110438 Please wire Seven Thoasand Five Hundred Ninety Seven Dollars & 15/00 ($7,597.15) from the above account to: For. Credit to: Regions Rank of Atlanta ABA #: 062005690 For the account ARS Export Supply Account #: 0161645877 Reference: Inv # 777800, 777801, 777818, 777884, 777792 &. lnv 4 594306 ID: 036207092882878 DATE: 07/09/2012 19:02:00 Page 5 of 5 DID: 8887316607 CSID: INDEXt INDEX2: PROT4