EFTA01590764.pdf

Dec-0 9-2 011 01:02 PM JPMorgan Chase 30 2-63 4-5 955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: December 9, 2011 Re: Jeffrey Epstein Account # *******Ye**********44*****************************PI4*********************** Please wire Five Thousand Five Hundred Forty Dollars & 74/100 ($5,540.74) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R111115, R1110274, R1112025 & R1111292 • Initiators Name & Ex; Stamp lmtialor's Slsnaturc 'uthorizers Nam: .1/4. Ex! Stamp Aut rver's Signature lient/Caller EFTA01590764 Nam, h i r 1 1,5,--Ale_m_ lent Telephone 444.(A0 ••- It-61-s 'ft t Li -lack Name A V :-YOUNG ge.ii4 aTZ .ack Sigma m% oLteK Datel'irm. )-, ON I J 0 1"):-S-C") ti (AS/Glchal Hold Appr,...val 'etained 0 Not Applicabl I DDA t ) • carlft Approval ',mined 7 „rilicablc ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Dec-09-2011 01:02 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: December 9, i 11 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Six Thousand Five Hundred Twenty Three Dollars and 42/100 ($26,523.42) from the above account to: Bank Name: Banco Popular EFTA01590765  Red Hook St Thomas ABA #: Account name: Michael J. Glidden Inc. Account #: Reference: LSJ - 8 invoices ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 2 of 4 DID: CSID: INDEX/: INDEX2: Dec-09-2011 01:02 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December , 2011 Re: Jeffrey Epstein Account # EFTA01590766  Please wire Three Thousand Dollars & 001100 ($3,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 12/2 & 12/6 invoices ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Dec-09-2011 01:02 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN EFTA01590767  Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 9, 2011 Re: Jeffrey Epstein Account # * * * * * * * * * * * * * *4, **if * * ** * * * * * * * ** *** * *Mc * 4 * ** * * * * * * * * * * * * * Please wire Two Thousand Five Hundred Eighty Four Dollars & 00/100 ($2,584.00) from the above account to: For Credit to: Bank of America NY 100 West 33rd Street NY. NY 10001 ABA #: For the account: Cambridge Mercantile Corp. 25 Adelaide Street East, Suite 200 Toronto, Ontario MSC 3A1 Account #: Reference: Inv # 12-012-2011 Please call Bella Klein with the Fed Reference number EFTA01590768  ID: 036112095173298 DATE: 12/09/2011 18:04:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590769