EFTA Document EFTA01590494

From: Richard Kahn To: PB-Service 13 1 Cc: Harry Beller Subject: re: wire Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. PROT0 ID DATE: 05/22/2012 18:11:00 Page 1 of 5 DID:nID: INDEXt INDEX2: JEFFREY E. EPSTEIN Mere orandum To: Janet, JP Morgan.. Harry Beller Date: May 22, 2012 Re: Jeffrey Epstein Account # 6 Please wire Fift n Thousand Dollars (515.000) front the above account to: For credit to: Sabadell United Bank ABA 067009646 Forthrtber credirto: Tonja Haddad PA Trust Account Account #: Reference: Jeffrey Epstein Chill Matter 44** PROT1 ID DATE: 05/22/2012 18:11:00 Page 2 of 5 DID 'SID: INDEXt INDEX2: JE 'REY E. EPSTEIN M o andurn Tot Janet, JP Morgan. From: Harry Beller Date: IVIV 22, 2012r Re: Jeffre E stein. Account 4 v *904 46oriii*.i ik***A 404i: Please wire Thirty Three Thousand Three Hundred. Forty Eight Dollars and 3.1/100 ($33,348.31) from the above account to: Bank: Lloyds TSB Bank PLC City Office PO Box 72 Bailey Drive Gillingham Business Park, Gillingham Kent ME8 OLS AiC • M: 11429957 on tode#: 30-12-18 Account Name: P emiAir Aircraft Engineering Lkmited Reference; Account - Invoice:# P000021591 PROT2 ID ATE: 05/22/2012 18:11:00 Page 3 of 5 DID:SSID: INDEXt INDEX2: Hyperion it nc. Memorandum To: Janet, Morgan From: .Harry Beller Date: May 22, 2012 Re.: Hypenon.Air .Aceount "iliniiIiiIiiii*iintii.hitei14461. .egthe******************14*******************.4O****** Please wire One Hundred Ten Thousand 0 Hundred Dollars and 00/100 (0110,100.00) from the above account to: Be elieiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 ACCOUNT NUMBER: PHONE ADVISE: Kirk Wo or Reference: Bell 430 - Seriaf Number 49078 1 Reg. No. N901RL Aero Toystore - Refurbishment 75% deposit PROT3 ID HBRK Associates Ire. orand To: • Janet, JP Morgan. Harty Beller .May .21;.201' M DATE: 05/22/2012 18:11:00 Page 4 of 5 DID SID: INDEXt INDEX2: Re: 1-I Inc. Accoun ;Iclig-ilinnfiiii$niiimikilc****ifi*****iltii****4e****:*WW******"*:********w**w Please 'Wire Seven Thousand Seven Hundred Eight Dollars & 34/1011(17,708 34) from the above account Co; ABA. Ront 122400724 Bank: Bank of America Ac000utName: Craig H. Martin Reference May 7th - May 2 ist 2012 PROT4 ID DATE: 05/22/2012 18:11:00 Page 5 of 5 DID: INDEXt INDEX?: PROT5