EFTA Document EFTA01590490

3:55pm HB 4/23/12 From: Richard Kahn [mailto Sent: Wednesday, May 23, 2 To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 5-23-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 PROT0 ID: IIIIIIIIMIIIIIIIIIIII DATE: 05/23/2012 19:58:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: E E. EPSTEIN Memorandum To: Janet, JP Morgaii From: Harry Beller Date: May 23, 2012 Re: Jeffrey Epstein. Account # Please wire Six Thousand Nine Hunditd Forty Dollars &.331100 ($6,940.33) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce•de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin, Islands For the accountA Hodge & Francois Trustee Account Account #: Reference: Invoice 37793,.37794, 37795 & 37796 PROT1 ID: DATE: 05/23/2012 19:58:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: JEFFREY .E. EPS EIN Memorandum To: Janet, JP Morgan Froth: Harry Beller- Date: May 23, 2012 Re: Jeffrey Epstein Account .#1 Please Wire Forty One Thousand Four Hundred TwetitY Dollars &:00/100 ($41,420.00) from the above account to: Bank tiarne:. Citizens Bank 501 Rodman Street MA-223 Fall River MA 02721 ABA # For the account #: Munro Distribtititig. CO., Inc. Accoutitt:• Reference: 52182765.005 PROT2 ID: ATE: 05/23/2012 19:58:00 Page 3 of 3 DID: CSID: INDEX1 INDEX2: PROT3