EFTA Document EFTA01591054

J.P.Morgan Fax cover sheet DATE: Tue Aug 16 2011 13:40 EDT FAX #: FROM: JANET YOUNG SUBJECT: FW: wires (7) 8-16-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 PROT0 Bank products and services are offered by JPMorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or ser:ice offered by the brokerdealers, the obligations and the securities sold. offered. or recommended are not. deposits and are not insured by the FDIC. the Federal Receive Board. or any other governmental. agency. The broker-dealers are not banks and are separate legal entities from their bank affiliates. The obligations of the broker-dealers are not obligations of their bank or thrift affiliates (unless explicitly stated otherwise). and these affiliates are not. responsible for securities Egij, offered. or recommended tyyy the broker-deaters.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside the iJnited States. This transmission is intended for the use of the individual or entity to which it is addressed. and it may contain information that is confidential or privileged under law. If the reader of this message is not the intended recipient. you are hereby notified that retention, dissemination. distribution or copying sf this fax is strictly prohibited. if you received this fax in error. please notify the sender immediately by telephone and destroy the original. PROT1 ID: 036108161844675 DATE: 08/16/2011 17:4REFagp$1 of 10 DIE 43367WAZITA1 INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 8-16-2011 Please call Harry to confirm Thank you This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. PROT2 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN2 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 2 OF 10 JEFFREY E EPSTE N Meziiorandum To: Janet, JP Morga 'roar.. Harry Beller Date: August 16, 2Q:1.1 Re: Jeffrey Epstein Account # Please wire Ten Thousand Six Hundred Forty Six Dollars & 30/100 PROT3 ($10,646. from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110821, R11083C, R110828, R110744 & R110732 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN3 of 10 DI1:1 433673Ugeli4 PAGE 3 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg Front Harry Beller Date: August 16; 2011 Re: Jeffrey Epstein PROT4 Account #:739-110438. Picase Wire Six Thousand Eighty Seven Dollars & 50/100 (5,087.50) from the above account to: ABA Routing # 063000021 Bank: A/C # MM. Account Name: LMT Internationa Reference:- ILSJ--friv0i00 ft 205 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN4 of 10 DI1:1 13Y in INDEX1: INDEX2: PAGE 4 OF 10 Memorandum PROT5 To: Janet, JP Morgan Froth:: Harry Beller Date: August: 16, 20 1 Re: Jeffrey Epstein Account # Please wire Twenty _Four Thousand Nine Hundred Forty Nine Dollars and 00/100 ($24,949.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #k 021606674 Account name:. Michael J. Glidden Inc. Account #: Reference: LSJ - Mechanical Dcsal. Applicatto 9 - Final Payment ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN5 of 10 DI1:1 4336PYgeli4 PAGE 5 OF 10 PROT6 Me o andum To: anet, JP Mor From. arry Beller Date: August.16, 01.1 Re: Jeffrey Account # Please wire Three Thousand Tvvo Hundred Eighty FIN e Dollars & 00400 (83,285.00) from the above account to: For Credit to Bank of America NY. 100 West 33rd Street. NY NY 10001 ABA #: 026009593 For the account: Account #: Cambridge Mercantile Corp. 25 Adelaide Street East; Suite 200 Toronto, Ontario MSC 3A1 Reference: Inv ## 08-025-2011 Please call Be lla Klein with the Fed Reference number PROT7 ID: 036108161844675 DATE: 08/16/2011 17:4ffrEpagN6 of 10 DI1:1 4336PYgelin PAGE 6 OF 10 Me orandum To! Jatiet, JP mag From: H rry Beller Date: Augtitt 16, 2011 Re: Jeffrey Epstein. Account # Please wire Four Thousand Twenty Seven Dollars & 50/100 ($4,027.50) from the above account to. Bank N:me Banco Popular ABA 4 02 I 606674 Accouzit name:. Account Reference: Caretakers Unit 50% delimit ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN7 of 10 DI1:1 4336PYgelin PROT8 PAGE 7 OF 10 JEFFREY E EPSTEIN Memorandum To: Janet, From: Harry Bell Date: August 16 Re: Jeffrey Epstein Account # Please wire Nine Thousand Two Hundred Ninety Eight Dollars & 88/100 ($9,298.88) from the above account to: For credit to° 1 1 Bank ABA 4: 2216728M. For further credit. to';' Abbott & Lineham Mechanical Account 4 Reference: inv # 1024 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN8 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 8 OF 10 Memorandum To Janet, JP Morgan Front Harry Bell& PROT9 Date: August 16, 2011 Re: Jeffrey Epstein Account mom -0******W*;iiigli**** 1**ik4******iii'li*ie****5fcAcii.Otit****:******i4>liii- ibie.**************s** Please wire Two Thousand Four Hundred Forty Dollars. & 62/00 ($2,440.62) froin the above account to: For Credit Regions Bank ABA #: 061101375 For the account #: Atlanta..Refrigerationi Service Account Reference:. Inv if 593452, 593522, 5 526 & 593534 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN9 of 10 DI1:1 4336PYgeli4 PAGE 9 OF 10 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF PROT10 New York NY 10065 tel fax cel PROT11 ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN10 of 10 DE844731)35,QUI INDEX1: INDEX2: PAGE 10 OF 10 PROT12