EFTA Document EFTA01590986

J.P.Morgan Fax cover sheet DATE: Thu Sep 8 2011 10:57 EDT FAX #: FROM: JANET YOUNG SUBJECT: FW: wires (7) 9-8-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 PROT0 Bank products and services are offered by JPMorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or ser:ice offered by the brokerdealers, the obligations and the securities sold. offered. or recommended are not deposits and are not insured by the FDIC. the Federal Receive Board. or any other governmental. agency. The broker-dealers are not banks and are separate legal entities from their bank affiliates. The obligations of the broker-dealers are not obligations of their bank or thrift affiliates (unless explicitly stated otherwise). and these affiliates are not. responsible for securities Egij, offered. or recommended tyyy the broker-deaters.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside the iJnited States. This transmission is intended for the use of the individual or entity to which it is addressed. and it may contain information that is confidential or privileged under law. If the reader of this message is not the intended recipient. you are hereby notified that retention, dissemination. distribution or copying sf this fax is strictly prohibited. if you received this fax in error. please notify the sender immediately by telephone and destroy the original. PROT1 ID: DATE: 09/08/2011 15:0CFCEFagl#1 of 10 DI2 4 231 gAtyypi INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Thursday, September 08, 2011 10:45 AM To: PB-Service1318 Cc: Harry Beller Subject: wires (7) 9-8-2011 Please call Harry to confirm if necessary Thank you This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. PROT2 ID: DATE: 09/08/2011 15:0 Pagr of 10 D124 OWMUNDEXt INDEX2: PAGE 2 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mar From: Harry Beller Date: September 7, 2011 Re: JP Morgan Account Please wire Three Thousand Six :Hundred Fifty Nine Dollars and 251100 ($3,659.25) from the above account to: PROT3 Bank name: ABA My Bank 6000 Montgomery NE Albuquerque, NM 87109 For credit to: 3B' s LLC Account Reference: Zorro Ranch Estimate 4 2082 Please call Rich Kahn. with the Fed Reference number. ID: DATE: 09/08/2011 15:0CITEPagN3 of 10 DII2 43/301 ggIND1 I N DEX1: I N DEX2: PAGE 3 OF 10 Memorandum To: Janet, JP Morgan From: Harry Beller PROT4 Date: September 7, 2011 Re: Jeffrey Epstein Account Please wire Five Thousand Three Hundred Fifty Dollars & 90/100 ($5,350.90) from the above account to: For credit to: 1st Bank ABA #- For further credit to; Abbott & Linehan Mechanical Account 4 Reference: Main House Req # 3, Flagpole Pool Req #4 & Main Compound Req #4 ID: DATE: 09/08/2011 15:0CREPagh4 of 10 DII2 4 1 g'01 IN DEX1: IN DEX2: PAGE 4 OF 10 Memorandum PROT5 To: Janet, JP IVIorgan From: Harry Beller Date: September 7, 011 Re: Jeffrey Epstein Account ft 739-110438 Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus - Manning, Inc. Account #: Reference: ID: 036109082472454 DATE: 09/08/2011 15:0REPagh5 of 10 D11243/01 moot INDEX1: INDEX2: PAGE 5 OF 10 PROT6 Memorandum To: Janet, JP Morgan From: Han-y Beller Date: September 7, 2011 Re: Jeffrey Epstein Account tali It SEM MMMMMMMMMMMMMMMMMMMMMMM 11161111166111616111111611111111/1$111/11112111111115161111111131111E6111111- 161111161 Please wire One Thousand Six. Hundred Thirteen Dollars & 07/100 ($1,613.07) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account Reference: LSJ LLC Inv TSG Technologies, inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 ID: IIIIIIIIIIIIIIIDATE: 09/08/2011 15:0CITEPagN6 of 10 DILL 43/301 ggIND1 I N PAGE 6 OF 10 PROT7 Memorandum To: Janet, JP Morgan • From: Harry Beller . Date: September 7, 011 Re: JP Morgan. Accoun Please wire. Six Hundred Thirty One Dollars & 86/100 ($631.86) front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich Kahn with the Fed. Reference number. PROT8 ID: DATE: 09/08/2011 15:0NEFagt17 of 10 DI12 487301 QYAZ61/14 INDEX1: INDEX2: PAGE 7 OF 10 Memorandum To: Janet, JP Morgan From: Harry Belle Date: September 7, 2011 Re: Jeffrey Epstein Account Please wire One Thousand Five Hundred Sixty Two Dollars & 50/100 (61,562.50) from the ab o: ABA Routin Bank: Wacho A/C Account Name: American Export Company Reference: LSJ Invoices 8110844 PROT9 ID: DATE: 09/08/2011 15:0REPagh8 of 10 DII2 4 31 ggeteDl INDEX1: INDEX2: PAGE 8 OF 10 Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 7, 201. Re: Jeffrey Epstein Account Please wire Three Thousand Two Hundred Dollars & 001100 ($3,200.00) from the above account to: For credit to: First .Bank ABA # For further credit to: Scott. Graf Account Reference; 8/26 & 8/29 invoices PROT10 ID DATE: 09/08/2011 15:0REPagN9 of 10 DII2 43/3E31 MOM. I N DEX1: I N DEX2: PAGE 9 OF 10 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 PROT11 ID: INIMINIE DATE: 09/08/2011 15:0 PagICI 0 of 10 Dy)4 / MOOT INDEX1: INDEX2: PAGE 10 OF 10 PROT12