EFTA Document EFTA01591036

Original Message From: Richard Kahn [mailto: Sent: Thursday, August 18, To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 8-18-2811 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. EFTA01591036 ID: DATE: 08/18/2011 19:19:00 Page 1 of 5 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum. To: . Janet., 31) Morgan From: Harry Beller Date: August 18,.2011 Re: Jeffrey Epste' Account it ************************m*********4;*$ ;K114$14*******.*:ic*******=ic****fl**_ * Please wire Thirty Nine. Thousand. Four Hundred Twenty Six Dollars & 58/10() ($39,426.58) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110806, R110805, R110845 & RI 10842 EFTA01591037 ID: DATE: 08/18/2011 19:19:00 Page 2 of 5 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: August 18, 20.1. Re: Jeffrey Epst Account # * **************** ** ***** **31!51f ******************************** Please wire Three Thousand Four Hundred Dollars & 00/100 ($3,400.00) from the above account to: For credit to: First Bank ABA #: EFTA01591038 For further credit to: Scott Graf Account #: Reference: 8/12 & 8/15 Invoices ID: DATE: 08/18/2011 19:19:00 Page 3 of 5 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: August 18, 2 1 Re: Jeffrey Epst • Account # **************** ******************************************** Please wire Three Thousand Eight Hundred Eighty Dollars & 001100 ($3,880.00) from the above account to: For credit o: Citibank EFTA01591039 ABA 4: For further credit to: International Freight Logistics Art Services Ltd, Account #: Reference: Inv # 11247 ID: DATE: 08/18/2011 19:19:00 Page 4 of CSI : Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 5 DID: EFTA01591040 ID: DATE: 08/18/2011 19:19:00 Page 5 of 5 DID: CSID: INDEXI INDEX2: EFTA01591041