EFTA Document EFTA01590745

Original Message From: Richard Kahn [mailto: Sent: Friday, December 16, 2011 1:32 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 12-16-2011 Wires are less than 25,000 so i do not believe a callback is necessary 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. PROT0 ID: 0361121651IIIII DATE: 12/16/2011 19:32:00 Page 1 of 5 DID: 888731 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: December 17, 2011 Re: Jeffrey Epstein Account # 739-OOMMINIM Please wire Nineteen Thousand Five Hundred Dollars & 00/100 ($19,500.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiahank) Account #: 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 PROT1 Account #: 0440146 Reference: LS.1 - 5,200 gallons premium ID: 0361121653 DATE: 12/16/2011 19:32:00 Page 2 of 5 DID: 888731NIONI CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 17, 17, 2011 Re: Jeffrey Epstein Account # 739-11' Please wire One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY NY 10001 ABA #: 0260' For the account: Cambridge Mercantile Corp, PROT2 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: 442660IIIII Reference: Inv # 12-008-2011 Please call Bella Klein with the Fed Reference number ID: 0361121653MR DATE: 12/16/2011 19:32:00 Page 3 of 5 DID: 888731IIIII CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 1 , 2011 Re: Jeffrey Epstein Account # 739-11NOMO Please wire One Thousand One Hundred Ninety Dollars & 92/100 ($1,190.92) from the above account to: ABA Routing # 063000., Bank: \Vachovia Bank A/C #: 2000002710M Account Name: American Export Company PROT3 Reference: LSJ Invoices # R111160 ID: 0361121653 DATE: 12/16/2011 19:32:00 Page 4 of 5 DID: 88873IIIII CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cel PROT4 ID: 0361121653 DATE: 12/16/2011 19:32:00 Page 5 of 5 DID: 888731IIIIIII CSID: INDEXI INDEX2: PROT5