EFTA Document EFTA01590663

Original Message From: Richard Kahn [mailto: Sent: Thursday, February 02, : To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 2-2-2012 I do not believe a call back is necessary Please confirm receipt 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. EFTA01590663 ID: DATE: 02/02/2012 20:29:00 Page 1 of 4 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To Janet JP Morgan From: . Flarry 13eller (L.& Date: February 2, 202 Re: Jeffrey Epstein Account le*********.****1**.********.*******.**:**********. Please wire Eleven Thousand Nine Hundred. Severity Nine Dollars &.251.100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank;•NA Atlanta, GA ABA '#: 061000227 For the:account. of.: Troutman Sanders LLP AcCourit # kefgrence: B J Moskowitz — Client 238227 - Inv# 1404109 & Inv # 1195117 EFTA01590664 Please call Rich .Kahn with the Fed Reference number at ID: DATE: 02/02/2012 20:29:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPS 'EIN Me torandum To :Janet, JP Mon From: Harry Beller Date: February 2,1012 Re: Jeffrey Epstein Account # Please wire Four Thousand Four Hundred. Sixty Doi ars and 56/100 ($4;460.56) from the above account to: Bank Name:. Banco Popular de Puerto Rico PO Box: 8580 Charlotte Amalie St Thomas, US's/I 00801 EFTA01590665 ABA ff: 021502011 Account name: Cariceinent Account #: Reference: Inv # 5497 ID: DATE: 02/02/2012 20:29:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. EFTA01590666 ID: DATE: 02/02/2012 20:29:00 Page 4 of 4 DID: CSID: INDEXI INDEX2: EFTA01590667