EFTA01588708.pdf

03/19/2000 15:23 FAX 212 750 2400 NYS9 LLC 1.0UU1/UU JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller g.,7 Date: March 19, 2008 Re: Jeffrey Epstein Account # ********************* *** *********************************************** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas, USV1 00802 Account #: EFTA01588708 ID:03447E1235E6806 311912008 2:29:02 PM [Central Daylight Time] DNIS: 095870044 CSID: User:034PB CEOIFLIMM Pg 1 of 3 03/19/2008 15:23 FAX PSG LLC IgJUZ/I,141d JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Boller Date: March 18, 2008 thm7(111' Re: Jeffrey Epstein Account # ********************+*************************************************** Please transfer Fifty Thousand Dollars only ($50,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference number at EFTA01588709 ID:03447E1235E6866 31912008 2:29:02 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOIFLiMM Pg 2 of 3 03/19/2000 15:24 FAX MVS8 LLC 2003/003 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller 1„--7 Date: March 19, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Onc Hundred Thirty One Thousand Dollars & 00/100 ($131,000) from the above account to: Bank name: Citibank, ABA #: Account number: Account name: Please call Bella. Klein with the Fed Reference number at EFTA01588710 ID:03447E1235E6866 311912008 2:29:02 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB_CEO1P1.1MM Pg 3 of 3 EFTA01588711