EFTA01591500.pdf

Feb-11-2011 01:48 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Mernorandum To: Janet, JP Morgan From: Harry Beller Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Eighty Five Thousand Three Hundred Sixty Dollars & 82/100 ($185,360.82) from the above account to: For credit to: 1st Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account -#: Reference: Main Compound Reg #4, Kitchen Reg #4, Mechanical Bldg Fuel Piping Req #2 & Master Suite req #4 EFTA01591500  .N.uthorizer's Name & „:/Caller Name: ier t TOephone: , t *rime' - nature: Call ha-r. "me ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 1 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 2/7 JEFFREY E. EPS'. EIN Memorandum. To: Janet, JP Morgan From: Harry Beller Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire Thirty Five Thousand Five Hundred Thirteen Dollars & 00/100 ($35,513.00) 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 EFTA01591501  Account # Reference: LSJ LLC Inv # 40-204-02-PR#05 ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 2 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Geller Date: February 11, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Two Thousand Nine Hundred Twenty Six Dollars and 961100 02,926.96) from the above account to: Bank Name: PNC Bank ABA #: Account name: ISCO Industries LLC Account #: Reference: Quote # 09008799 EFTA01591502  ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 3 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase JEFFREY E. EPSTEIN mgmcniwio To: Janet, JP Morga From: Harry Bell Date: February 11, 2011 Re: Jeffrey Epstein Account 11 ************************************************************************ Please wire Two Thousand Five Hundred Dollars & 00/100 ($2,500.00) from the above account to: For credit to: Chase Bank EFTA01591503  ABA #: For further credit to: Sung Soon RA Account #: Reference: I.S.1 Painting ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 4 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 517 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Belle Date: February 11, 2011 Re: Jeffrey Epstein Account # ************************************************************************ EFTA01591504  Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/10 ($6,666.66) from the above account to: For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account 4: Reference: Jan 3rd to Feb 2nd - LSJ ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 5 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase 6/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 11, 20 1 EFTA01591505  Re: Jeffrey Epstein Account # ************************************************************************ Please wire Three Hundred Ninety Two Dollars & 08/00 0352.08) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: inv # 586401 ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase 7/7 EFTA01591506  JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: February 11, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Eight Thousand Five Hundred Seventeen Dollars & 50/100 ($8,517.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account 11: Reference: LSJ Inv # 528689 ID: 036102114370098 DATE: 02/11/2011 18:52:00 Page 7 of 7 DID: EFTA01591507 CSID: INDEX1: INDEX2: EFTA01591508