EFTA Document EFTA01590864

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-22-2012 I I Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01590864 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEGE INC. Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 19, 2012 Re: JEGE Account # 739474340 ***************************** X ** M ************************************* Please wire Ten Thousand Six Hundred Forty Six Dollars and 70/100 ($10,646.70) from the above account to: Bank Name: HSBC Bank USA N,A New York, NY 10018 A.BA 021001088 Account name: ATC Lash= Limited Account #: 610827049 Reference: Invoice #: 005131074 EFTA01590865 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY K EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller ti Date: August 21, 2012 Re: Jeffrey Epstein Account #t 739-110438 Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA it 121 000 248 For credit to: Zorro Development Corporation Account ft 849825286 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590866 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller , I Date: August 21, 2012' Re: Jeffrey Epstein Account # 739-110438 ***** ****** ************************************************************* Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # 739121472 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590867 To: Janet, JP Morgan From: Harry Beller Date: August 22, 2012 Re: JP Morgan Account # 739-110438 14 Please wire Fourteen Thousand Eight Hundred Thirty Seven Dollars & 00/100 ($14,837.00) from the above account to: Bank name: JP Morgan ABA it: 021000021 Account name: Antoine Vergias, Inc. Account #: 086053582 Reference: invote # 2151 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Financial Trust Company, Ince Memorandum EFTA01590868 To: Janet, JP Morgan From: Jeffrey Epstein August 22, 201 Re: Account #: Finan st Company, Inc. Account # Q30171-00-5 ****q ic ***** ************************************************************** Please transfer One Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Helier or Darren Indyke with any questions. ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590869