EFTA Document EFTA01590466

Jun-01-2012 01:34 PM JPIMorgan Chase 1 / 4 Freedom Air International, Inc. Memorandum TO: Janet, JP Morgan FROM: Harry Beller / DATE: June 1, 2012 RE: Freedom Air International, Inc. Account # Please wire Two Million Dollars & 00/100 ($2,000,000.00) from the above account to Bank name: JP Morgan Chase ABA #: Account name: Jeffrey Epstein Account #: PROT0 2"a[111.{: :uthorizers Nan 1;7: it 1,ent'Cakr NA; _ la:phone II t YouNt- "ogtiatue Approw I r - , • 11 pht.ibIC DID: ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 1 of 4 CSID: INDEX1: INDEX2: Jun-01-2012 01:34 PM JPMorgan Chase PROT1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 71(1)From: Harry Beller Date: June 1, 2012 Re: Jeffrey Epstein Account # • Please wire Twelve Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 - Final Payment PROT2 ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-1012 01:34 PM JPMorgari Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller. Date: June 1, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/00 ($4,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Larry Visoski Reference: Final Payment of 50% - Grand Piano by Wurlitzer DID: ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 3 of 4 CSID: INDEX1: INDEX2: Jun-01-2012 01:34 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 414 PROT3 Young, Janet E From: Richard Kahn [[email protected]] Sent: Friday, June 01, 2012 11:56 AM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 6-1-2012 Attachments: Freedom JPM to JEE JPM 6-1-2012.pdf; Wire - JEE to ABC Concepts Inc, 6-1-2012.pdf; Wire - LSJ Larry Visoski 6-1-2012.pdf Please call Harry to confirm PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn tel fax cell PROT4 1 ID: 036206011723440 DATE: 06/01/2012 17:35:00 Page 4 of 4 DID: CSID: INDEX/: INDEX2: PROT5