EFTA01591828.pdf

Sep-08-2010 01:13 PN1 JP1Morgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 8, 2010 Re: Jeffrey E • Account # ***14***************************************************441.*196*********** Please wire Fourteen Thousand Five Hundred Sixteen Dollars & 75/00 (514,516.75) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service EFTA01591828  Account #: Reference: LSJ inv # 575929 Initial:es Name & Ext Stamp Initiator's Signature Authckixers Name & Ext Stamp Authorizer's Signature aka/taller Name: V't Arc 'k.. I I tr licnt Telephone' c I kpc-c-ic .il Back Name: JA T YOUN 'Z all Back Signature. ail Back Datellmc 9 i 1 0 Si-evi CMSIGlobal Hold Approval 'mined El Not Applicable 0 DDA 0,faira it Approval tit r ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 3 Sep-08-2010 01:13 PN1 JP1Morgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN EFTA01591829  Memorandum To: William, JP Morgan From: Harry Beller 71tj Date: September 8, 2010 Re: Jeffrey Epstein Account ************************************************************************ Please wire Seven Thousand Eight Hundred Fifty One Dollars & 69/100 (57,851.69) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C # Account Name: American Export Company Reference: LSJ Invoices (2) R190839 & R100846 EFTA01591830  ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 3 Sep-08-2010 01:13 13N1 JP1Morgan Chase 302-634-5955 313 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller itf/-7 Date: September 8, 2010 Re: Jeffrey Epstein Account # ******************************************01g**************************** Please wire Five Thousand Six Hundred Seventy Five Dollars & 00/100 ($5,675.00) from the above account to: ABA Routing # 063000021 Bank: WWII. A/C 14: Account Name: LMT International Reference: LSJ Invoice # 152 EFTA01591831  ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 3 EFTA01591832