EFTA01587193.pdf

May-24-2010 04:04 PM JPMorgan Chase 302-634-5955 1/9 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morgan From: Harry Beller Date: May 24, 2010 Re: Jeffrey Epstein Account # *** * * * 4..0* ** 1.* *Ig.lc *4,14 ** * **** ***********1; 41.1, *414 * ** * * * * *** * * * * * Please transfer Fifty Thousand Dollars and 001100 ($100,000.00) from the above account to: For credit to: NES LLC Account # EFTA01587193  ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9 May-24-2010 04:04 PM JPMorgan Chase 3 0 2 -63 4 5 9 5 5 2/9 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morg From: Harry Beller Date: May 24, 201 Re: JP Morgan Account # ********44*********12*****.Ig*******************114*************************_ * Please wire Five Hundred Seventy Eighty Dollars & 00/100 ($578.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: Inv # 1100517-1 EFTA01587194  ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 9 May-24-2010 04:04 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 24, 201 Re: Jeffrey Epstein Account # • ple*****************************************************************1c**** Please wire Eighteen Thousand Eight Hundred Ninety Three Dollars and 64/100 ($18,893.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 EFTA01587195  ABA #: Account name: Caricement Account #: Reference: Inv # 4713 & 4720 ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 9 May-24-2010 04:04 PM JPMorgan Chase 3 0 2 -63 4 5 9 5 5 4/9 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 24, 2010 Re: Account 4: Financial Trust Company, Inc. Account # **************************************WIc******************************* Please transfer One Million Dollars ($1,000,000.00) from the above account to Jeffrey E Epstein JP Morgan account # EFTA01587196  Please call Harry Beller at with any questions. ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 9 May-24-2010 04:04 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan EFTA01587197  From: Harty Beller Date: May 24, 2010 Re: Jeffrey Epstein Account # *****************4 ***************************************************)14** Please wire Two Thousand Dollars ($2,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 0: For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 9 May-24-2010 04:04 PM JPMorgan Chase 3 0 2 -63 4 5 9 5 5 6/9 JEFFREY E. EPSTEIN EFTA01587198  Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 24, 2010 Re: Jeffrey Epstein Account # *********************************************************************** Please wire Three Thousand Six Hundred Eighty Three Dollars & 64/100 ($3,683.64) from the above account to: For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: 50% of 4/23/10 invoice plus 35031 expenses ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 9 May-24-2010 04:04 PM JPMorgan Chase 3 0 2 -63 4 5 9 5 5 719 EFTA01587199  JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Bellerli Date: May 24, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Five Thousand Dollars ($5,000) from the above account to: JP Morgan Chase Account name: Account number: Please call Bella Klein with the Fed Reference number at ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: EFTA01587200 302-634-5955 Page 7 of 9 May-24-2010 04:04 PM JPMorgan Chase 302-634-5955 819 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Harry Beller Date: May 24, 20 0 Re: Jeffrey Epstein Account # ****************************************41******************************* Please wire Twenty Thousand Dollars ($20,000) from the above account to: Bank name; JP Morgan Chase ABA #: For the account of: Account #: EFTA01587201  ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 8 of 9 May-24-2010 04:04 PM JPMorgan Chase 3 0 2 -63 4 5 9 5 5 9/9 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: May 24, 201 Re: Jeffrey Epstein Account # piols**********************************4*******************************)14**_ * Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA Routing At Bank: JP Mor an Chase A/C #: Account Name: HBRK Associates Inc. EFTA01587202  ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 9 of 9 EFTA01587203