EFTA Document EFTA01594997

From: Richard Kahn [Tnaitto:richardkahn12,4ig-iall.comi To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-22-2012 Please call Ilan) to confirn Thank you Richard Kahn HBRK Associates Inc, 575 Lexington Avenue. 4th Floor. New York Net\ 'CIA 10022 tel fax cell ID 036235224229473 DATE Ced2251312 19 L33 Pe • CO 5 MD 55673166C7 CS IFDEXI INDEX2 JEGE INC Memorandum To Janet JP Mom Rpm: Harry Belief Date: july 19, 2012:1 Re: JEGE Account if 739474340 ***1,*$**.c***_**0***********II* a *kw* was a • aim Mame in Ten Thousand Six Hundred Forty Six Dollars and 70/100 (S10,646.70) front the above aoeount to: Rank Name: A R.A Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page 7 a! 5 MD 55673166C7 CS ,D.IFDEXI INDEX2. JEFFREY E. EPSTEIN .Memoraudiuu To: Janet, JP Morgat From: Harry Beller Date: August 21, 2012 ran Re: Jeffrey Epstein Account # 1 Mem wire Seventy Five Thousand Dollars. (S75,000) from the above account to: Wells Fargo Bank 420 Montgomery Strett San Francisco, CA 94104 ABA 121 000 248 For credit to: ZoTro Development Corporation Acimunt 849825216 PROT0 ID 036235224229473 DATE Ced225i012 19 L3 a0 Page 3 CO 5 MD 55673166a7 CSO INDEXI INDEX2 To: From: Date: .0.0411111k JEFFREY E. EPSTEIN Memoramhim Janet, JP Moran Ham. Beller August 21, 2012 Jeffrey Epstein Account # • • 41114.****04**41411,*****************-****0$11$0+111401011ar.rt 4+ Please trir3ck7 One Hunched -1 I nosand Dollan and 001100 (51100,000,4)(1) from the above account to: For credit to: NFS LLC Account # ID 036235224229473 DATE Ced225i312 19 L33 Page 4 CO 5 MD 55673166C7 CS INDEXI INDEX2 To: JEFFREY E. EPSTEIN Janet, JP Morgo Harty Belkr August 22, 20[2 JP Morgan Accuun: # Nlemorandum Please 'i:c Fund= Thousard Eight flune'red Thirty SCVela Doliars & 00/1 GO ($14,837.00) from the above account to Bank Ram JP Morgan 021000321 Account hamlet Antoilte Verbs, Ira;, Account Reforonaf 1'.voce # 2151 ID 036M:224229473 DATE Ce222M12 13 L3 DO Page 5 DO 573156C CS INDEX2. To: From: Re: Fin anciai friist Compan3. Inc, flUld urn JP Morga Je airy Epstein August 22,201V ACCO*11 fit #: Finan*Yrtust Company, Inc. Account # 11,41.1111.11.****4 4.4144 444 m iti L4 La a• .4c L 4,41.4111104141R 11.**41411,44 , • aP4 *lie*, *m1,634.14 pleast transfer One Million Dullars & 001100 $1,9001000) from the allow,' asxnunr. to Jeffrey E Epstein JP Morgan account Please call Harry Beller or Omen Indyke with Rny questions. ID 036235224229473 DATE Ced2251312 19 L33 Page 6 CO 5 MD 55673166C7 CS INDEXI INDEX2 PROT1