EFTA Document EFTA01590858

Original Message From: Richard Kahn [ Sent: Tuesday, October 25, 2011 2:55 PM To: PB-Service1318 Cc: Harry Beller Subject: wires (3) 10-25-2011 Please call Harry to confirm Thank you I 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. EFTA01590858 ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 1 of 5 DID: 8887316607 CSID: INDEXI INDEX2: To: Janet, JP Morgan From: Harry Beller Date: October 25, 201 Re: Jeffrey Epstein Account # **************************************************t******************** Please wire Two Thousand Two Hundred Seventy Seven Dollars &.00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: ' Reference: LSJ Inv ff 1433 EFTA01590859 ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTE N To: . Janet, JP Morgan From: Harry Beller Date: October 25, 20 Re: Jeffrey Epstein Account # *********************************************************************** Please wire Three Hundred Fifty Thousand Dollars & 00/100 ($350,000) from the above account to: For Credit to: FirstBank, Puerto Rico Santurce, PR 00908 ABA fi: For the account #: LS1, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account EFTA01590860 ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 3 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY 'E: EPSTEIN Memorandum To: Janet; JP Morgan. From: Harry Beller Date: October 25, 2 I Re: Jeffrey Epstein Account # ******************************** Please wire Sixty Thousand Dollars & 00/100 ($70,000) from the above account to: For Credit to: FirstBank, Puerto Rico Santurce, PR 00908 ABA #: For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590861 ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 4 of 5 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. New Y rk NY 1• 5 tel fax cell EFTA01590862 ID: 036110253839006 DATE: 10/25/2011 19:10:00 Page 5 of 5 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590863