EFTA01591353.pdf

Apr-13-2011 0411 PM JPMorgan Chase 1 /4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry Beller Date: April 13, 2011 Re: Jeffrey Epstein Account # *****************71c*, _ 14************** ************************* ******:$ Please wire Thirteen Thousand Four Hundred Forty One Dollars & 87/100 ($13,441.87) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJlnvoicos 8110439, R110366 & R110408 EFTA01591353  IlnitiOges Namc & Ext Stamp Initiator's Signature '1/4ediatizer's Name .s: Ext Stamp Authorizer's Sian g. lientrsdkir Name licd,"1, :crit Telephone — 'Z'Lig a -- _LI-an Back Name' JAN YOUNG iii Hack Signature back Date/Time 1-12...) 0 CMS/Global Hold Approval Itaineel 0 Not Applicable DDA 0 vraraft Approval is A -„,lientqc ID: 036104136039092 DATE: 04/13/2011 EFTA01591354 20:12:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Apr-13-2011 0411 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller // / Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand Six Hundred Eight Dollars & 00/100 ($29,608.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc, 327 Eisenhower Dr, Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv 11 40-204-02-PR#06 ID: 036104136039092 DATE: 04/13/2011 20:12:00 Page 2 of 4 DID: EFTA01591355  CSID: INDEX1: INDEX2: Apr-13-2011 0411 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 13, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Three Thousand Eight Hundred Dollars & 001100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 4/11 Invoices (2) EFTA01591356  ID: 036104136039092 DATE: 04/13/2011 20:12:00 Page 3 of 4 DID: CSID: INDEX!: INDEX2: Apr-13-2011 0411 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 13, ak 1 / Re: JP Morgan Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01591357 ID: 036104136039092 DATE: 04/13/2011 20:12:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01591358