EFTA Document EFTA01590632

From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Belier Subject: re: wires (2) 2-27-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 to fa ce PROT0 ID: 036202277571305 DATE: 02/27/2012 16:30:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN TO: Janet, JP Morgan FROM: Harry.Beller DATE; February.27, 0.12 RE.: Jeffrey Epstein Account # 739110438 Please wire Sixty Seven Thousand Six Hundred Two Dollars 00/100 (567"602.00) from the..above account. to Bank na SP Morgan Chase Bank, NA I Bank One.Plaza Chicago, Illinois 60670 ABA #; 021 000 021 Account. name: Gulfstream Aerospace Corporation Account #: 10-15825 Reference.: GIV - Serial Number 1030 GAC01..12-254 PROT1 ID: 036202277571305 DATE: 02/27/2012 16:30:00 Page 2 of 3 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPS- Ell\ Memorandum To: Janet, JP Mc From: Hany Feller Date: February 27, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121.042484 For Credit o: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 021606742 For further credit.to: Kellerhals Ferguson LLP Account t: 100061020 Reference: Financial Infomatics. Inc. ---- Application Fee PROT2 ID: 036202277571305 DATE: 02/27/2012 16:30:00 Page 3 of 3 DID: 8887316607 CSID: INDEXI INDEX2: PROT3