EFTA Document EFTA01590184

From: Richard Kahn [mailtosichardkahnI2®gmail.com] To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-13-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 PROT0 ID: 036211137085256 DATE: 11/13/2012 21:23:00 Page 1 of 5 DID: 8887316607 CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 12, 2012 Re: Jeffrey E stein. Account # At*** *** Please wire Eight Thousand Six Hundred Fifty Dollars & 00/100 ($8,650.00) from the above account to: FDT Credit o: Bank of America NY 100 West 33rd Street NY NY 10001 ABA It: 026009593 For the account: Cambridge Mercantile Corp, 25 Adelaide Street East, Suite 200 Toronto, Ontario M5C 3A1 Account # Reference: November- 9'h invoice - 30 Coconut Palms & 100 Bags of Mulch Please call Bella Klein with the Fed Reference number PROT1 ID: 036211137085256 DATE: 11/13/2012 21:23:00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To. Janet, JP Morgan From: Jeffrey Epstein Date: November 12, 012 Re JP Mo an Account # ,14 Please wire One Thousand Four Hundred Twenty One Euros (E UR 1,421) from the above account to: HSBC 3 Rue De La Sous Prefecture 60200 Compiegne, France Bank code: 30056 Branch code: 00605 Key: 73 IBAN #: FR 76 3005 6006 0506 0510 0829 873 For the account of: Mr Coupe Michel Account Reference: Shipping of P. Girardot and .1 Minder Desk ID: 036211137085256 DATE: 11/13/2012 21:23:00 Page 3 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: PROT2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgai From: Harry Beller Date: November 12, 2012 Re: Je Accou *44,4 ;1:44* ..4444* >3.* 4t4iii***44mn.**************4t*****?iv*4***.i******.plu******* Please wire Sixty Two Thousand Five Hundred Dollars (S62,500) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221672851 For further credit to: Cypress, Inc. Account # Reference: 1st Half - New Mexico Real estate Taxes ID: 036211137085256 DATE: 11/13/2012 21:23:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum. PROT3 To: Janet, JP Morga From: lIarry Beller 1, Date: November 1 2012 Re Jeffrey Epstein Account # 4 1 ***********vrq PleaSe Wire Sixty Thousglid Dollars ($60,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PT.T,C Account Please email Richard Kahn with the Federal reference number. ID: 036211137085256 DATE: 11/13/2012 21:23:00 Page 5 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: PROT4