EFTA Document EFTA01595175

iginal Message -- From: Richard Kahn Monday, To: PB-Mervic' tarry This communication, intended as an offer or any financial instrument transaction. All market warranted as to completeness withoot notice. Any in necessarily reflect those of and affiliates. 12@gm PM purposes oniy. 2t is not chase or sale of rat ion of any data and other information are not accuracy and are subject to change made hetein do not JP.Morth Co.# its subsidiaries This transmission may contain information confidential, legally privileged, and/or under applicable law. If you art not th are hereby notified that any disdlos aae of the. Information contained her thereon) is STRICTLY PROUBITED. Alt attachments are believed. to be that might affect any computer opened, it is the responsibilit i. virus free and no responsibil. subsidiaries and affiliat or damage arising in any way from its use, transmission in error, please immediately conta destroy the material in its entirety, whether in copy format. Thank you. fer to http://www.jpmorgan.comipaga es relating to European legal entit privileged, 7pt from disclore nded recipient., you 4ng, distrib luding any reli transmiss rirus or other defec ich it is received and recipient to enr,:, that, It accepted by Morgal% Cnase applicable, for ani lozs ou received he sender srd ronic EFTA01595175 ID 0369925296473C DATE CE4/26M11 .23 23 33 Ftne I co 7 MD 5567315637 CS,D. INDEX1 INDEX2. Front; Date: JEFFREY E. EPSTEIN Memorandtrin Jima, JP Morgan Hairy Beller September 26, 2011 JetTrry Ppmein Account # 70-1 t o438 ***********0****tioo*************10440****.**31.**011****4***1.4). _ 14,-*******04440 Please wire Three Thousand Two Hundred Ninety Ninv Dollars & 70/100 ($3,299.70) from the above accolutt to: For credit to: 1 Bank ABA: 221672851 For ruitlicr credit to: Abbott & Lineham Mechanical Account 7101025437 Reference: Invoice 1038 ID 0369925298473C DATE CS28.r4"i311 .23 23 DO Page 7 co 7 MD 55673156C7 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN Mersiorandtain n: hnel, JP Morgan From: Hanle Beller rr Date; September 26, 2011 Jeffrey Epsrein Account *73%410438 **************** ****************************111*600******0**** Please wire Three Thousand Seven Hundred Ninezy DolEi & 00,100 ($3„790.00) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C: 300328179296 Account Name: OAT Imemational Reference: LSJ Invoice # 353 ID 0369925298473C DATE CS/28.r4"i311 .23 23 DO Page 3 co 7 MD 5567316607 CS IFDEX1 INDEX2 JEFFREY E. EPSTEIN Memorandum Tu. Janet JP Morgan. From; Harry Bella I )atz: September 26, 2011 Re: Jeffrey Erisicin Account 4 739-11043$ ***********1411**410******4444414141444441,40.***0***11214.iesaateaurawayean- ketakeoatasenaa Please wife Th aceOtott to: lousand Six Hundred Dollars & 00,100 (53,60tL00) from dic above Bank Ilarte; JP Mu[g.aan Chase BNS St Thou:as, L'SVI EFTA01595176 Account 4: 001058501 Routin #: 021000021 Foe the account of: K&S Caribbean U..0 Account 4: 044-96004255 Refcrertc LSJ Invoices 1009 Please. call Rich Kahn with the Fed Reference number at b46-862-411 ID 0369925298473C DATE CS28.Ci311 .23 23 a0 Page 4 co 7 MD 55673156C7 CS DINDEXI INDEX2 JEFFREY E. EPSTEIN Memoranda= To: Janet, JP Morgan From: Harry Beller Date: Scptember 26, 2011 Jeffrey Epstein Account ft 739-110438 *.**114 ************ Wm* . ***** 010.0.41.0.0+0+04 0.414 OOP. Pkase wire Six Hundred Twenty Two Dollars & 44100 ($622.44) fro account to. ABA Routing 0630011021 Bank: Wachona Bank AC 7,:xrco112744804 Awount Name: American Export Company Rciercnce: LSI lmoices R110872-1 ID 0369925298473C DATE CE4/265i311 .23 23 DO Page .9 7 MD 5567316607 CS DIFDEX1 INDEX2 To. Janet, JP Morgan From: Jeffrey 'Epstein September 26, 20 Account #: tior.•041.****". L**** Trust Company, Inc. priernimi udurn Financial Trust Company. Filo Account # 078,805001 Incase wire Four Thnogand Seven Hundred Thirty Six Daus & 50:100 (54,736.50i from the above account to: Bank name: 71) Bank ABA: 031201360 Account urn= Answers & Cornpany LL.0 Aeenunt 7869332812 Refer-mei:: Statement 11- ID 0369925296473C DATE CS/28.r4"i311 .23 23 33 Page 6 co 7 MD 55673166V CS IFDEX1 INDEX2 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite, LOF New York, NY 10065 tei fax 646-150-01,54 517-4 ID 0369925296473C DATE CE4/26M11 .23 23 33 Paue 7 c 7 MD 55B73156,37 0111**M.O. 480 44 0.0.41440 EFTA01595177 CSaIFDEX1 INDEX2. EFTA01595178