EFTA Document EFTA01590227

Callback Harry Beller 11/6/12 LM 3:45 Return call 3:55pm From: Richard Kahn [mailto: Sent: Tuesday, November 06, 2012 3:41 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (2) 11-6-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 PROT0 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 6, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Seventy Five Thousand Two Hundred Forty Dollars and 38/100 ($75,240.38) from the above account to: Bank Name: HSBC Bank USA N.A New York, NY 10018 ABA #: 021001088 Account name: ATC Lasham Limited Account #: Reference: 610827049 Invoice #: 005131942 PROT1 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle 4+47 Date: November 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from the above account to: For credit to: Sabadell United Bank ABA #: 067009646 For further credit to: Tonja Haddad PA Trust Account Account #: 0165004987 Reference: Inv # 639 & 10,000 retainer PROT2 ID: 036211066890066 DATE: 11/06/2012 21:06:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: PROT3