EFTA01591553.pdf

Jan-18-2011 03:12 Plyl JPMorgan Chase 302-634-5955 1/3 To: Janet, JP Morg From: Harr;, Beller- Date: January 18, 2011 Re: Jeffrey Epstein Account # 739-110438. *********************************************** * ***.************** Please wire Nine Thousand Five Hundred Dollars and 00/100 ($9,500.00) from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Torn Hoch interior Designs, Inc. Account #: 11125135 Reference: LSJ - Inv #1.5718- Frnai EFTA01591553  • ini!igior's Name & Ext Stamp . , initiateeslignature . Audaerizes Name & Ext Stamp • Authorizer's Signature Client/Caller Name: -4 r_3, .-r-c-1. 13c1 yr.- 4-- Client Telephone: 49 LI 6- .4Xf•-1. 4- LIS ) Call Back Name: YOUNG • QUI Call Back Signature -A - Call Back Daterrime (1 1.51-11 a, lrti CMS/Global Hold Approva I Obtained - u Not Applicable El ' DDA CA. crdraft Approval i Obtained Q Nos Applicable El ID: 036101183742966 DATE: 01/18/2011 20:17:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-18-2011 03:12 Plyl JPMorgan Chase 302-634-5955 2/3 EFTA01591554  JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 1' From: Harry 13eller Date; January 18, 20 Re: Jeffrey Epstein Account # 739-110438 ******************************* ************ ************** ********* Please wire Fifteen Thousand Two Buindred Seventy Two Dollars & '23/100 • 615,27123) from the above account to: ABA Routing # 063000021. Bank: Wachovia Bank AIC #: 2 000 0027?4804, Account Name: American Export Company Reference: LSJ Invoices 8101230, 8110114, 8110113 & Ri 10120 ID: 036101183742966 DATE: 01/18/2011 20:17:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-18-2011 03:12 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 313 EFTA01591555  JEFFREY E. EPSTEIN Meruorandwn • To; Janet, JP Morgan From: Harry Beller Date: January 18, 2011 R e: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wire Ten Thousand Dollars and 00/100 ($10,090.00) from the above account to: Bank name: JP Morgan Chase ABA 4: 021000021 For the account of: • Account 4: 743007689001 • Please call Richard Kahn with the Fed Reference number at 646-862-4811 EFTA01591556  ID: 036101183742966 DATE: 01/18/2011 20:17:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591557