EFTA Document EFTA01595002

From: Richard Kahn IMMIN To: PS-ServiceI31 Cc: Han? Beller -nrk 501.1 Riehatd lahrt HBRK Aiaociates ,V51 hod ekth Strcd, Suile 1OF New Ynrt NV If' 065 tcl fax mil ID 036235151191299 DATE OV156,312 2.3115 a0 1304C I CO 5 MD 55673166C17 CS IFDEX1 INDEX2. To: Janet. JP Morgan From: Harry Beller Date: May 14, 2012 Re: JEGE INC. SEGE Account 4 73947434G Memorandum w * 4 as oe **It is **a * • 4. as Sx444xx * lot kt* * ;4 11411tig****0************ Plewe wire Seventy Two Thousand Two Hundred Thtrty Six Dollars and 50/100 (572436.50) from the above account to: Rank Name: FISK Bank USA NA New York, NY 1.001S ABA 021001088 Account 4a Limited Accown 4: Refeienee: Invoice #: 005130930 ID 036235151191799 DATE OV15M12 t5 a0 Page 7 co 5 DID 55973166C7 CS IFDEX I INDEX2 From: Date: Re: Typerion Air .lanct. JP tvirt ant &dim 5,2012 Ilyperion Account # 4 4**A* Memorandum # *4401## *** 0 11 Plcusv wirc Ninc Thuuvind Three Hundred. Eighty Fight DOI (S9,388.00) rim tt, abtive ducuuni Bank Name: Bank Address: ABA 4. For the account of: Account #: Rflfp rpr JPMorsaa Chase Willis cf Nem Yoxic Premium A PROT0 invol ce 10730A I 1 0 DODO 5APM Account number: 819722596 eg Helen) ID 036,3)5151191799 DATE OV156,312 t5 33 Page 2 5 DID 55973166C7 CS DIFDEXI INDEX2 TO; From: Date: . JEFFREY E. EPSTEUS Janet. JP Margai fi Belier May 15, 21112 Jeffiey Epstein Amount #1394104138 Nlememndu 4.o.46104,144.44id 4114 04,0***** sicleslrie 51t5 sc **************4**********************4 Please wire Four Thousand Six Hundred Four Dollars Sir U011(M0 ($4,604.00) From the above =out to; ABA Rootin 'Rank: Rank o Ar gi ner 1 AIC Accoun ame Reference- ..la 15th involue - Final parnent I ATE OV15M12 20 45 a0 Page 4 co 5 DID 55973166C7 CS IFDEX1 INDEX2 JE T. Janet. JP Morgan,. From; I tarry Belief May 15,21112 Jeffrey Epstein Accoun eee***11110/01.******* *v t Please wire One Hundred Fifty Thousand Dollars & 04100 (5-150,000) from the above account to: For Credit to! FistBan"<, Puerto Rico 1519 Ponce Deleon Avenuc Sannuee, PR 009N A flA 221672851 For the account !:: LS,J Employees LLC 6100 Red Hook Quarters. B-3 St Thomas, LISVI 00g02 ACCOUnt 732-2-001742 ID 036235151191299 DATE OV15M12 2.3 t5 DO Page 5 DO 555731507 CS IFDEX1 INDEX2. JEFFREY E. EPSTEIN To; Janet, JP Morgan From: Harry Beller Date: May 15, 201 Re; .Jcfliuy Epstein Account #739-1 EO4S MonoranCum ****10**. 4-* +It* • ...SFR i•trFir.4, Please wire Two Thousand Two Hundred Fifty Dollars the above account to: Batik Name: Banco Popular ABA k 021606674 Account name: Pro-Tekt Services Inc, Account #: 196005742 Reference: $01i dtpcnit - 5 palms et reiu room 44.4 • 4 * 4.44444*** PROT1 •O/100 ($2.250.00) min ID 036235151191799 DATE OV15M12 t5 a0 Page 6 co 5 DID 55973166C7 CS IFDEX I INDEX2 PROT2