EFTA Document EFTA01594999

Caliback irbound 10146/12 2:40 m From: Richard Kahn [maillto: Sent: Tuesday, October 16, 2 • To: PS-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please Monk vou to OflirflL ID 036210166191161 DATE 10/162012 18 4:30 Page 1 al 7 DID 95973156C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller October 15. 2.012 Jeffrey Epstein Amami 739.110438 1lLlii:Liuln :*********Ft*,**1004,40*.o. • ilx**44xita:t Please %iv ire Twenty Two thousand Tvio Mtn Orel] Th irt) .1 hree Dullum (01J ($22,233.00 ove account to: ABA Rowing Bank: ' A/C g: Account rre m t , Plcetric LLC Refcreace: LSJ InYoicc LIBG10351201A ID 036210166191161 DATE 10/162012 18 49 DO Pne 7 co 7 DD 5557316€C7 CS 0 INDEX1 INDEX2 To: !wet. .113 Mot' Ran From: Harry Bella 141: JEGE Inc. Account Octobc, 16, 2012 4.0-640144.6.46414,14144$444104$64.44M-014014106.11.3110********************- ****$** Please transfer One Hundred Forty Eight 'Thousand Hvc Hundred Fifty Six Dollars & 02/100 ($148,556.02) from the above account to: Account ritiln : NE LLC Account # ID 03.3213156191/61 DATE 1C:1W:11218 43 313 Page 3 co 7 DID 5557316€C7 CSOII4DEX1 INDEK2 JEFFRFY E. EPSTEIN Mernordridum To: Janet, JP Morgan From: Hany Beller Date: Octyher 16, 2012 Jeffrey Epstein Accoura # • • 4.* f4 1111IIIIIII. w It* II* * x * 41, 3. 4, 4 PI rase XN ire Fnrry Eighi ThnuAand l'ive Hundred Ninety Five Dollars & EFTA01594999 001100 ABA. Routing ($48. ,595.00) from th ahe accuntlo: Bank Bankers an , Credit to: Fir.q ar.mk & Trusi Co,. Wagoner, OK Account Name: Brent I Loon Eli piiicnt Acronnl 0019816 Reference: 2012 John ',Jerre 51111i.. Aractor & Box Blade Inv # 50211 ID C3821.31561311E1 DATE 71(,:1E.21312 18 43 30 P4,t .10 7 DID B597315607 D.."31DII4DEX1 INDEX2 JEFFREY E. EPSTEIN ernorardkon Tr fano. 1? \lorgr From: lany Beiicr Date; (Metier 16. 20 Re: effre Account ft ) e*********** ****x**************84441i***** e 4,40 4 + to Please wi:e "bee Thousand Four lunkimd floilar:s and 04109 (S3,428.111) trorn the abo'e account tu: Rank name: Firstilank. Puerto Rico 519 Ponce de Leon Avenue Santurce PR 00908 221571473 For Further ,...'redit to- FirstBank, Viretn Islands For the account ge & Francois frastee Account ,Account #: Refelenee: Invoice 38560, 38561 & 38559 *********gc******. ID 036210166191161 DATE 10/16/2012 18 430 Pe co 7 DO 5557316€C7 CS 0 INDEX1 INDEX2 JEFFREY E. EPSTEIN MenlOtand II To; Yana. JP Morgan RIME airy Belle Date: October 16, 2012 Re: Jeffre E stein Account # i. 44,5eN1144.414x+4,4***1.11,44.31TV*4.314841444,*4..+•***** 4 ..**41,.$1,41** tiic4kilv314kEie41.*4164, Please wire Twelve Thousand Eve Hundred Dollars & 00;1 00 ($1215001) Crain the above aCCOlirn to: Bank NUM Wells F4TRO Bank A.RA 121 n00248 For credit to: Re utation Changer,. LLC &count #: Reference: . e rey pstein — I Month Thal ID 038213156191/61 DATE 10,162)12 18 43 31:113age € co 7 DID 8587316EC7 CS 0 INDEX1 INDEX2 JEFFREY E. E PST E I N EFTA01595000 ..•lem ()rand.= To: Janet, JP Morgan From: Harry Beller Date: October 16, 2012 Re: Jeffreiliiiiiiiiiiiii Account ti t* ****F1141*** tr4 a Fs 4* 4.4 • * 4. 4... 4,6 + * *4 4 a 4 4. 4, Please wire One Thousand Eight hundred Dollars & 011i1.00 f SI,8(0.00) from the above dCount w: Bank Narrtc: ABA For Credit to: Pacific Coast Banker's Bank 140 Pine Strotn, Suite 401 San Francisco, CA 94104 1042484 Merchants Comnten:ial Batik 4608 Fut* Park Mall St. Thomas, USVI Account Of: 1;Ln radial iglilliKellerhals Ferguson Fletcher Kroblin rIP Acxurit 10007094 Reference: krticles of Organization (3) USW LLC's ID 038213156191/61 DATE 10,162)12 18 43 30 Page 7 CO 7 DID 85873168C CS 0 II1DEX1 INDEK2 EFTA01595001