EFTA01591326.pdf

Apr-2 8-2 011 04:48 PM JPMorgan Chase Financial Trust Company, Inc, Memorandum To: Janet, JP Morgan From: Jeffrey Epstein April 28, 2011 / Re: Account #: Financial Trust Company, Inc. Account # ****************4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indykc with any questions, EFTA01591326  rahstor's NU1110 .."3riain uthbitier's Em Siamp 'lint/V iller Narnc lent Telephone 411 Back Name; JANE ail Back Sighaturc- atl Back Datcanne 'grained "or Applicable ID: DATE: 04/28/2011 20:50:00 Page 1 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 28, 201 Re: Jeffrey Epstein Account 4IIIIIIIIIIIIIIIIIII ********************************************k*************************** Please wire One Thousand One Hundred Three Dollars & 271100 ($1,103.27) from the above account to: ABA Routing # 063000021 EFTA01591327  Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference; LSJ Invoices R110413 R110421 & R110412 ID: DATE: 04/28/2011 20:50:00 Page 2 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMongan Chase 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 28, 20f 1 Re: Jeffrey Epstein Account # EFTA01591328 ************************************************************************ Please wire One Hundred Seventy One Dollars & 57/00 ($171,57) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 22157.1473 For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 9290 TE: 04/2812011 20:50100 Page 3 of 9 DID: INDEX1: INDEX2: Apr-2 8-2 011 04:48 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum EFTA01591329  To: Janet, JP Morgan From: Harry Belle Date: April 28, 20 1 Re: Jeffrey Epst • Account # **********************************************211************************217 Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page 4 of 9 DID: INDEX1: INDEX2: EFTA01591330 Apr-2 8-2 011 04:48 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandjn To: Janet, JP Morgan From: Harry Beller Date: April 28, 2011 Re: Jeffrey Epstein Account ************M********************************************************* Please wire Two Thousand Two Hundred Ninety Five Dollars & 50/100 ($2,29530) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of Troutman Sanders LLP Account lit; Reference: B J Moskowitz — Client 238227 - Inv # 1335143 and TMS Services Inv # 803674 Please call Rich Kahn with the Fed Reference number at EFTA01591331  ID: DATE: 04/28/2011 20:50:00 Page 5 of 9 DID: INDEX/: INDEX2: Apr-2 8-2 011 04:48 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 28, 20111 Re: Jeffrey Epst • Account # ************************************************************************ Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe ' • Scott Graf Account #: Reference: invoices (2) EFTA01591332  04/28/2011 20:50:00 Page 6 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 7/9 JEFFREY E. EPSTEIN Memorandum To: Janet, .113 MorgiL7 From: Harry Beller Date: April 28, 2011 Re: Jeffrey Epstein Account # 4,**4***51c******IIIIIIIIII****01,_, 0***********$****3014************************ Please wire Two Thousand Twenty Five Dollars & 10/100 ($2,025.00) from the above account to: For credit to: Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #.; Reference: IMIastir Bath 3/16/2011-4/14/2031 EFTA01591333  ID: DATE: 04/28/2011 20:50:00 Page 7 of 9 DID: INDEX1: INDEX2: Apr-28-2011 04:48 PM JPMorgan Chase 8/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 7./*•-'-7 Date: April 28, 2011 Re: Jeffrey Epstein Account * * ** ** *Pls *** ** * ** * * * ** * *** ** *** 4(lic IL*** * * * *** * * * ** * * * **DK** Please wire Three Thousand Eight Hundred Sixty Dollars & 60/100 ($3,860.60) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank EFTA01591334  Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— May rent & expenses Inv # 18715 Please email Richard Kahn with the Fed Reference number. ID: IMIIMIIMIIMDATE: 04/28/2011 20:50:00 Page 8 of 9 DID: INDEX1: INDEX2: Apr-2 8-2 011 04:48 PM JPMorgan Chas€ JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01591335  Date: April 28, 2011 Re: Jeffrey Epstein Account #• ************************************************************************ Please wire One Hundred Thousand Dollars & 00/100 ($1.00,009.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan & Stumpf, PA Account #: Office Account #2: Reference: Account # 826.01 - Statement Please call Rich Kahn with the Fed Reference number a 1IIIIIIIIIIIII ID DATE: 04/28/2011 20:50:00 Page 9 of 9 DID: INDEX1: INDEX2: EFTA01591336