EFTA Document EFTA01590515

From: Richard Kahn [mailto To: PB-Service 13 1 8 Cc: Harry Beller Subject: re: wires (2) Please call Harry to confirm if necessary Thank you Richard Kahn HBRK Associates Inc. PROT0 ID DATE: 05/07/2012 18:22:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 7, 2012 Re: Jeffrey Epstein Account /MI= .1c 44 Please wire Thirteen Thousand Five Hundred Seventy Four Dollars & 12/100 ($13,574.12) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA # 221571473 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account 11 Reference: MIII37452, 37453, 37617, 37618, 37619 & 37143 PROT1 ID DATE: 05/07/2012 18:22:00 Page 2 of 3 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Boller Date: May 7, 2012 Re: Jeffrey Epstein Account ft Please wire Seven Thousand Forty Two Dollars & 22/100 ($7,042.22) from the above account to: ABA Routing # 063000021 Bank: A/C # Account Name: American Export Company Reference: LSJ Invoices # R1204273, 81204253, R1204264 SE R1204204 PROT2 ID DATE: 05/07/2012 18:22:00 Page 3 of 3 DID CSID: INDEXt INDEX2: PROT3