EFTA Document EFTA01595223

Original Message -- From: Richard Rahn (mailto: Sent: Tuesday, September 27, 2011 5107 PM To: PR-Service131B Cc: Harry Beller Subject: re: wires i.31 9-27-2011 can you please call harry to confirm, tomorrow if necessary thank you This communication it for informational purposes only. It it 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 commentt or stetementt 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 iincluding any reliance thereon o is STRICTLY PROM/BLTED. 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 cf the recipient to ensure that it is virus free and no responsibi:ity is accepted by 313Morgan Chase 6 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.cor/pages/disclosures for disclosures relating to European le7a1 entities. ID 0361)92733237N DATE C6.4/271Z311 21 31 a0 Pear • co 5 MD 55673156C7 CS IFDEX1 INDEX2 To: F Financial Tritst Company, Inc. iMemorundtun Janet, JP Moron Jeffrey Epstein September 27, 201 Account #: Financial That Company. lnc. Account #Q3017100 4, a.; Ica ig******* st*************4.* Please transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/10.0 ($11,28$.20) from dm ..,.bove account to. Account Name: KW Group Bank Name: California Bank & Trust ABA # Swift Code: Bank Account #: Reference: KNJ -2011 -601 & KM -2011-676 Ream call Harry Beller or Darren lndyke with any questions, PROT0 ID 0361)92733237N DATE C6.4/27a311 21 31 a0 Page 7 co 5 MD 55573156V CS INDEX2 JEFFRFY F. EPSTEIN NI FYI ORAN1 Th Janet, JP Morga From: Harry Defier Date: September Re: JP Mor an Account # Please wire One Thousand Six Hundred Seventy Five and MI 010 Euros (EUR 11675.00) fron- the above account to: Cif Ban ue Teansatlanti ue 75372 Pans Cedex 08 Tel: 131C- CMC1 FRP TXXX MAN FR76 3056 8199 0400 0320 7230 197 Fox the aczount oI F.N. Richard Et Associes Account Re: Tax Preparation Fees No 01-201 109-01124 Please call Bella Klein if you have any questions ID 0361)9273323706 DATE C6.4/27a311 21 31 a0 Page 3 co 5 MD 55573156C7 CS) IFDEX1 INDEX2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP MoreArl, from;• Hairy Brllct Date: September 27,12011 Re: Jeffrey Epstein Account fl Ipa ia*****.c *04****************asta************30c Please wire Four Thouund Seven Hundred Eighty Four Dollars & 72;100 (S4,784.72) from the above account lo: Rank tame- Nexii Bank Routing Number: Beneficiary Name: Men::bants Cornincrctal Bark,: Account *; For the account of: Ca Ipso Realty, P.C. Escrow Account 0: 10002830 Refermet: Lafayette Cuntraciors - Oct rent & Iiiv # 19586 Please email Richard Kahn with the Fed Reference number. ID 03617192733237N DATE CS/27121.311 21 31 a0 Page 4 5 MD 55573156C7 CS INDEX1 INDEX2 Richard Kahn HBRE Associates Inc. New York, NY 10065 tel fax oeli ID 0361)92733237N DATE C6.4/27a311 21 31 a0 Page 5 co 5 MD 555731507 CS PROT1 INDEX2 PROT2