EFTA Document EFTA01590914

Original Message From: Richard Kahn [mailto: Sent: Tuesday, October 04, 2011 2:02 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 10-4-2011 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: 036110043265660 DATE: 10/04/2011 18:10:00 Page 1 of 5 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Meniorandum. To: Janet, Morga Front Harry Belles Date: October 4, 2011 Re: Jeffrey Epstein Account # Please wire Two Thousand Fourteen Dolla & 49/100 ($2,814.49) fro the above account to: Bank name: JP Mor an Chase - BNS St Thomas, 1JSVI Account #: Routing #: 021000021 For the aecount of: K&S Caribbean LLC Account eference:: LSJ Invoice # 1011 Pleas call Rich Kahn with the Fed Reference number a PROT1 ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 2 of 5 DID: CSID: INDEXt INDEX2: JEFFREY E EPSTEIN Memorandum. To: Janet, JP Morgan Froth: Harry Beller Date: : October 4, 2011 Re: Jeffrey Epstein Account # Please wire Three Hundred Fifty Thousand Dolla & 00/100 ($350,000) from the above account to: For Credit to: ABA FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, R-3 St. Thomas, USVI 00802 Account the PROT2 ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 3 of 5 DID: CSID: INDEXt INDEX2: JEFFREY E EPSTEIN. Memorandum. To: Janet, JP Mor g Harry Beller Date: October 4, 201.1 Re: Jeffrey Epstein Account # 4******44********************************wle******44.44***********44444 Please wire Sixty Thousand Dollars & 00/100 060,000) from the above account to: For Credit to: FirstBank, Puerto. Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA it: For the.ateOtint #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVT 00802 Acceatit.lk PROT3 ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 4 of 5 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell PROT4 ID: 036110043265660 DATE: 10/04/2011 18:10:00 Page 5 of 5 DID: CSID: INDEXI INDEX2: PROT5