EFTA Document EFTA01590449

Callback 4:40pm 6/25/12 Harry Beller From: Richard Kahn [mailto: Sent: Monda June 25, 2012 4:35 PM To: Cc: Harry Beller Subject: re: wires (5) 6-25-2012 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, New York, New York 10022 tel fax cell PROT0 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 1 of 6 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 25, 2012 Re: Jeffrey Epstein Account # Please wire Six Hundred Sixty Seven Dollars & 00/100 ($667.00) from the above account to: ABA Routing Bank: Wachovia Bank A/C # Accou Export Company Reference: LSJ Invoices # RI205112 PROT1 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 2 of 6 DID: JEFFREY E. EPS' EIN Memorandum. To: Janet, JP Morgan From: Harry Baler Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rieu 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT2 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 3 of 6 DID: FINANCIAL TRUS CO., INC. 6100 RED HOOK QUARTER, 33 ST THOMAS, VI 008024 348 telephone. faCsimile: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Re: Transfer of Funds: JP Morgan Account Account ft: PROT3 Please transfer ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABM For Credit to: Financial Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at PROT4 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 4 of 6 DID: FINANCIAL RUST CO., I N C. 6 t 00 WED I-100g C3L1AP.TF.a 35 ST. 'friONTAS, VF 00802-I Ma telephone, facsirnil: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E, Epstein, President Re: Transfer of Funds: JP Mor an Account Account If: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 PROT5 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA# For Credit to: Financial Trust Company, Inc. Account #: If you have any questions, please contact ea e Brennan at ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 5 of 6 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEM Memorandum PROT6 To: Janet, JP Morgan From: Harry Beller Re: Jeffrey Epstein Account # #M1, ****** ****;34******14,41,1,:tz*Ie Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 6 of 6 DID: PROT7