EFTA Document EFTA01590541

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: it: wires (2) 4-17-2012 I Please call Harry to confirm thank you Richard Kahn I-IBRK Associates Inc. 301 East 66th Street, Suite 1 OF New York, NY 1 0 0 6 5 tel 646-862-4811 fax 64 6-3 5 0-0 9 54 cell 9 1 7-4 1 4-75 84 EFTA01590541 ID: 036204179269521 DATE: 04/17/2012 17:59:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Thousand Five Hundred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193037288 Reference: Inv # 5577 EFTA01590542 ID: 036204179269521 DATE: 04/17/2012 17:59:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 4: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: 732-2-001709 EFTA01590543 ID: 036204179269521 DATE: 04/17/2012 17:59:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590544