EFTA Document EFTA01595272

From: Richard Kahn [ - vaittd:richardkahnl2,Fiail.com) To: Pe-Sery Ice1318 Cc: Darren Inityike Subject: re: wires (4) 8-14-2012 Please call Darren to confirm at 212-971-1314 Thank you Richard Kahn HBRK Associates Inc. Lexington Avcritie. 4th Floor. Nev. Yolk, NLW YOJk :111122 tel 212-971 -1 306 fax 646-350-0954 cell 917-414-7584 ID 0352351439857' C DATE CZI1112o)12 13 D2 33 Izaat 5 Ma 5B73156C17 CSIaIFDEX I 114DEK2 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan F:om: Darren Indyke Date: August 14, 2012 Re: Jeffrey Epstein Account # *se*** se* ********* * * a **le* ***********0*** iriows b. 4 ... ***************** Please wire One Hundred Thousand Dollars & 001100 (S1001000) from dic above account to: For Credii FirBank, Puerto Ric.) 1M9 Ponce Deleon Aver...Lie Santurce, PR 00908 ABA For the account 11: 1_8,1 Employce5 LLC 6100 Red Iicok Quarters, B-3 St Thomas, US111 00802 mount #: ID 03620.1... 1745/I4rs.). 12 1902 DO Page 2 5 DD 5557315607 CS D INDEX' INDEX2 JEFFREY E. EPSTEIN Memorandum Janet. IP Moron From! Darren fid)ketilavi Date. August 14, 2012 Re: Jeffr Epstein Account Please wire Forty Five Thousand Dollars & 0000 ($4.5.0041) from the above account to: For Credit to: Firstflunk, Puerto Rico 1519 Ponce NINE Avenue Santurce PR 00908 Ala FUT the ac:iou LSJ Employees LLC I 110 Red Hook Quartets, St. Thomas, USW 00802 Accou ID 0362351439857t C DATE Ced14M12 13 )2 :13 Page 3 co 5 MD 555731507 CS DINDEXI INDEX2 PROT0 NANCIAL R U S CO., INC. ...400041.70I t WARIER 53 0 IHM45. trAIDa-I341 1 leophonr. 340.775 2 IZ3 irvitirtte. 540 775 232.3 To: lane JP Morgan i'rivate Bank From: Financial Trust Company, tile, leffrey E, Epstoin, President Date: ,Anpust 14, 2)12 Transfer of Funds: JP Morgan Account Accomnl Q 3a171-0-5 Please Under ONE HUNDRED THUJSAND DOLLARS ($lnopoo) from the above referenced iteeount to: Bank Name: FitstBank. Puerto Rico Rank A PO Rox 9146 1519 Ponce r Lein Avenue Smatu ABAO: For Credit to: Financial Trust Convarty, re*nnt 0: 71711)23877 If you have any questions, please contact Jeanne Brennan at 34C-775-2525 ID 0362351439857 C DATE Ced14M12 1902 DO Page 4 al 5 MD 5557315607 CS :DIFDEXI INDEX2 FINANCIAL TRUST CO., IN 1-07:40XIAM. 63 Si Inottm, ceihm pig lelepivne PIO 175 2SJS OE, toit*- )40 71$ zsze To; Janet JP Morgan Private Bank From; Financiai Dila Company. Inc. Jeffrey E. Epstein, President Date; Augu5t 14,2012 Transfer of Funds: J? Morgan Account Amount Please (Laufer SIXTY THOUSAND DOLLARS (Sta,arin) frrrn the above referenoed account to; Bank Nam: Firstnank, Puerto Rico Rant Add tr,ss: PO Box 914,5 1519 Pore De Leon Avenue Sant ABA For Credit to: Financial Trust Company, Inc Aocoui l If you have any questions. please cottcUcant B roman at '141!-775-252S ID 036,235 I439857t C DATE Ced14,WI2 19 02 DO Page 5 co 5 MD 5557315607 CS IFDEX1 INDEX2 PROT1