EFTA Document EFTA01590594

From: Richard Kahn [mailto: To: PB-Service1318 Cc: Darren Indyke; Harry Beller Subject: re: wires (5) 3-14-2012 Please call Darren to confirm his escrow wire and Harry for the remaining 4 wires Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF EFTA01590594 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: Janet Young FROM: Darren K Indyke DATE: March 14, 2012 RE: Darren K Ind ke PLLC ATTY Trust Account Account #: Please transfer $ .000,000 (One Million Dollars & 00/100) from the above account to: Bank: JP Morgan Chase Bank N.A. ABA Acconiii Account Name: Jeffrey Epstein EFTA01590595 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 2 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 14, 2012 Re: Jeffrey E stein Account # Please wire Sixteen Thousand Eight Hundred Twenty Eight Dollars & 75/00 ($16,828.75) from the above account to: For Credit to: Bank of America, N. A. ABA # For the account #: Bristol Associates, Inc. Account # Reference: Invoices # 0701201101 EFTA01590596 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 14, 2012 Re: Jeff Account Please wire One Hundred Forty Three Thousand Four Hundred Nine Dollars & 00/100 ($143,409.64) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA For the account #: 301/66 Owners Corp. Account #: Reference: 2011 Common Charges, Real Estate Tax & Electric Charges EFTA01590597 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 14, 20112 Re: Jeffrey Epstein Account OPARRIPPffile Please wire Twenty Three Thousand Five Hundred Fifty Dollars and 00/100 ($23,550.00) from the above account to: Bank Name: Bank of America ABA #:i . Accoun name: ane Perfect Interiors Inc. Account Reference: JEGE Invoice 1902 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 5 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590598 To: Janet, JP Morgan From: Harry Beller Date; March 14, 20 2I Re: Jeffrey Account # 4c :**14S**** Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Credit to; FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA04 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590599