EFTA Document EFTA01595248

From: Richard Kahn H ) To: Pe-Service1318 Cc: Harry Beller; Darren Indyke Subject: re: wires 7-18-2012 Laa >tru please coil harry and or darren to confirm whc, hunk you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4tn New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 ID 03623716317'3604 DATE 07t16M12 19 14 33 Page • co 3 MD 567316637 CS INDEX] INDEX2 To: Financial Trust Company, Inc. Janet, JP Morgan From: Jeffrey Epstein July 18.2012 Re: Memorandum Account #: Financial Trust Company. Inc. Account # Q30171-00-5 "tic*" 7c$11i4 Please transfer Owe 1)1111:a & 00V190 ($1,000,000) from the abodt• kli:cour:t to „Idiocy E Epstein JP Nilurgan Jcocunt # 7341101138 Please call Harry tidier or Darron indyke with any questions. ID 036237133173604 DATE 07t1W312 19 14 33 Page 7 3 MD 567316637 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan From: Harry Belle! Ihte: July 18. 2012 Re: Jeffrey Epstein A::ci)unt 739-11043S Nlernora.ndom 30101.0.6tgl****+10. dr • 04* 4. le 4641 **************10100******.****O*0 0*0** Please, wire Three Thousand One Hundred Sixty Two Dollars & .50,00 ($3,162.511) ii the above amount to: For Cft.'ilit to: Regions Bank of Atlama ABA 062005690 For the account #: ARS Export Supply Account 0161645877 Reference: Inv 4 140336 ID 0362371631736134 DATE M16.21012 19 14 33 Page 3 co 3 MD 567316637 CS IFDEXI INDEX2 EFTA01595248