EFTA01591712.pdf

Oct-2 5-2 010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeffrey Epstein Account # ************************************************************************ Please wire Five Thousand Seven Hundred Thirty Seven Dollars and 50/100 ($5,737.50) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: EFTA01591712  Account name: Michael 3. Glidden Inc. Account #: Reference: LSJ - Kitchen Req #1 nilistor's Name & 1 NJ Stamp Initiator's Signature irlitplizer's Name & Eat Stamp Authorizer's Signature :ient/Caller Name: c.ilt Telephone. Back Name. -TA 'T YOUNG I - back Signah.tre: Back Date/Time CI CMS/Global Hold Approval btaincd 0 1 Not Applicable . DDA 0% -.:,.}ra et Approval '.r -ed L. N. . oplicablc EFTA01591713  0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars ($1,000,000) from the above account to: Bank Name: JPMorgan Chase Bank Account Name: Sanford C. Bernstein & Co., LLC ABA Routing #: Account #: To further credit the account of Bernstein Account Name: GIRSLAINE MAXWELL Bernstein Account #: EFTA01591714 Oct-2 5-2 010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 317 JEFFREY E. EPSTEIN Memorandum To: - Janet, JP Mor From: Harry Beller Date: October 25, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: /25 Invokes EFTA01591715 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 25, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Seven Thousand Three Hundred Fifty Dollars & 00/100 ($7,350M0) from the above account to: For credit to: First Bank ABA4:IIIIIIIIIII For further credit to: Stephen Auguste Account #: Reference: Req # 2 - Laundry EFTA01591716  7eluoo as d is arii-A-54,- rr- -00 8- - ,T4e sn Page 4 of 7 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: HAIU-7 /2-Art.c4 Date: August 16, 2010 Re: Jeffrey Epstein Account # *****************************4g****************************************** Please wire Twenty Two Thousand Six Hundred Ten Dollars & canoe ($22,610.00) from the above account to: For credit to: 1st Bank AEA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: 7101025437 Reference: LSJ,Mechanical Eticig Req #1 EFTA01591717 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William Doh Mor From: Harry Beller -ec:< Date: October 25, 010 Re: JP Morgan Account # ************************************************************************ Please wire Twelve Thousand Three Hundred Thirty Eight Dollars & 83/100 (S12,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # EFTA01591718 Oct-2 5-2 010 04:01 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 25 010 Re: Jeffrey Epste* Account # ***********************************************************************bls EFTA01591719  Please wire One Thousand Eighty Eight Dollars & 94/100 ($1,088.94) from the above account to: Citibank, NA, Citigroup Centre Canada Square, Canary Warf, London EIS 5LB Account name ; PUBLICISLIVE 1BAN: BIC: Reference: Maroc 2010 / ++MAXWELL++ EFTA01591720