EFTA Document EFTA01590189

From: Richard Kahn To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 11-9-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. PROT0 ID: DATE: 11/09/2012 19:27:00 Page 1 of 5 DID:MSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 9, 4012 Re: Jeffre Account Please wire Seventy Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to: Zorro Development Corporation Account # PROT1 ID: DATE: 11/09/2012 19:27:00 Page 2 of 5 DID:MCSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 12,' 2012 Re: Jeffre Epstein Account Please wire Nine Thousand Four Hundred Dollars & 00/100 (59 400.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: The 2007 Jeffrey E Epstein Insurance Trust # 3 Account #: PROT2 ID: DATE: 11/09/2012 19:27:00 Page 3 of 5 DID: SID: INDEX1: INDEX2: JEFFREY E. EPSTEIN PROT3 Memorandum PROT4 PROT5 To: From: Janet, JP Morg, PROT6 Harry Beller a. PROT7 Date: November 9, 2012 PROT8 Re: Jeffrey Epstein PROT9 Account PROT10 31c PROT11 Please wire Two Hundred Fifty Two Dollars & 00/100 ($252.00) from the above account to: PROT12 Bank name: Wells Fargo Bank, NA PROT13 Atlanta, GA PROT14 ABA #: 061000227 PROT15 For the account of: Troutman Sanders LLP PROT16 Account 4: PROT17 Reference: B J Moskowitz - Client 238227 - trw # 1459189 PROT18 PROT19 PROT20 PROT21 PROT22 PROT23 PROT24 PROT25 PROT26 PROT27 PROT28 ID FINANCIAL TR UST DATE: 11/09/2012 19:27:00 Page 4 of 5 DID: 2SID: INDEX!: INDEX2: CC., INC. 6100 R6014001( 01:10'.'t cn, 83 PROT29 To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November 9, 2012 Re: Transfer of Funds: JP Morgan Account Account s: Please transfer sixTY THOUSAND DOLLARS ($60,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: . 221571473 For Credit to: Financial Trust Company, Inc. Account #: If you have any questions, please contact Jeanne Brennan a PROT30 ID: DATE: 11/09/2012 19:27:00 Page 5 of 5 DID CSID: INDEX1: INDEX2. PROT31