EFTA Document EFTA01590907

Original Message From: Richard Kahn [mailto: Sent: Wednesday, October 0 , To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 10-5-2011 Please call Harry 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. PROT0 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account IMMI Please wire Two Hundred Fifty Thousand Dollars 0250,000) from the above account to: Bank Name: JPMorgan Chase Bank. Address: New York, NY ABA #: 021000021 For the account of: DARREN K 1NDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. PROT1 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: Account # PROT2 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan /eye_ From: Harry Beller Date: October 5, 2011 Re: JP Morgan Account # Please wire One Hundred Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. PROT3 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1,41 Date: October 5, 2011 Re: Jeffrey Epstein Account # 4 Please wire Three Thousand Four Hundred Fifty Six Dollars & 98/00 ($3,456.98) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 593787 & 593786 PROT4 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York NY 10065 tel fax cel PROT5 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 6 of 6 DID: 8887316607 CSID: INDEXI INDEX2: PROT6