EFTA Document EFTA01590511

From: Richard Kahn [mailse To: Cc: Harry Beller Subject: re: wires (3) 5-8-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax cell PROT0 ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 1 of 4 DID: CSID: INDEXt INDEX2: HBRK Associates Inc. Memo andum To: Janet, JP Morga From: Harry Beller Date: May 8, 2012 Re: HBRK Associates Inc. Account s Please wire Seven Thousand Seven Hundred Eight Dollars & 34/100 ($7,708.34) from the above account to: ABA Routing Bank: Bank of America A/C # Account Name: Craig H. Martin Reference: April 23rd - May 6th 2012 ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEW PROT1 Memorandum To: Janet, JP Morgan From; Harry Beller Date: May 8, 2012 Re: JP Morgan Account # Please wire Twenty Five Thousand Dollars & 00/100 ($25;000.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral. Gables, FL ABA # For credit to: The LS Law Firm, P.A. Account 14 Please call Rich Kahn with the Fed Reference number. ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN PROT2 Memorandum To: Janet, JP Morgaii From: harry Belle Date: May 8, 2012 Re: JP Morgan Account Please wire Eighteen Thousand Ninety Nine. Dollars & 00/100 ($18,099.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA :pp For credit to: artm G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. ID: 036205089940140 DATE: 05/08/2012 21:01:00 Page 4 of 4 DID: CSID: INDEXt INDEX2: PROT3