EFTA Document EFTA01590639

Original Message From: Richard Kahn [mailto:[email protected]] Sent: Friday, February 17, 2012 3:23 PM To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (2) 2-17-2812 Please call Darren to confirm Thank you This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of JPMorgan Chase & Co., its subsidiaries and affiliates. This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. Please refer to http://www.jpmorgan.com/pages/disclosures for disclosures relating to European legal entities. EFTA01590639 ID: DATE: 02/17/2012 20:41:00 Page 1 of 4 DID: CSID: INDEXI INDEX2: 30N1 also L099 1.£L998 :010 t to Z abed 00:1;17 OZ Z60e/LUZO aLVO gOI.L9Z/L 20Z9C0 :al JEFFREY E. EPSTEIN Memorandum To: Janet, .1P Morgan From: Dan-en Indyke ›.‘c Date: February 17, 2012 Re: teffiey Epste' Account Please wire Twenty Thousand Dollars & 00/100 (520,000.00) from the obese account to: EFTA01590640 Bank Name: ABA Pacific, Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall Si, Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LEP Account JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Darren lndyke Date: February 17, 2012 Re: JP Morgan Account # ************************************************************************ Please wire Twenty Thousand Dollars & 00/100 ($20,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IoLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01590641 ID: DATE: 02/17/2012 20:41:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA01590642 ID: MINIMENOME DATE: 02/17/2012 20:41:00 Page 4 of 4 DID: CSID: INDEXI INDEX2: EFTA01590643