EFTA Document EFTA01590628

From: Richard Kahn [mailto:I To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 2-28-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell PROT0 ID: DATE: 02/28/2012 20:53:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTE N Memorandum To' Janet, JP Morgan From Harry Beller Date: February 28; 2012 Re Jeffrey Epstein Account tt .***********.>kgelev ****** 44*Yirioi(***.i* 44404,*4** gegt,if***ii*-44. ;0-* Please Wire One Hundred One Thousand: TWO Hundred TWenty Dollars & 00/100 (S101,220.00) from the above account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel - 6,000 gallons premium & 18,000 gallons diesel PROT1 ID L)ATE: 02/28/2012 20:53:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY Es EPSTEIN Memorandum To: Janet, JP Morgan Front Harry Beller Date February 28,2012 Re: Jeffrey E stein Account # 4*4 4D"k44***irc Please wire Four Thousand Two Hundred Ninety FourDollars and 71/100 (54,294.71) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 0080.1 ABA 4: 021502011 Account name: Caricezxaeut. Account Reference: Inv # 5543 PROT2 ID: DATE: 02/28/2012 20:53:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: PROT3