EFTA01587395.pdf

TO: 18 7316607 FROM: charles.w.donaldson DATE: Tue Jan 5 2010 15:26 EST J.P.Morgan Fax cover sheet DATE: Tue Jan 5 2010 15:28 EST FAX #: 18887316607 FROM: charles.w.donaldson SUBJECT: FW: wires 1-5-2010 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 7 EFTA01587395 Bank products and services are offered by Jr.:Morgan Chase Bank, N..4. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINEtA and SIPC. if reference it made to a product or seplice offered by the broker-dealers, the obligations and the securities told. offered. or recommended are not deposits and are not insured by the FDIC. the Federal Reserve Board. or any other governmental. agency. The broker- dealers are not banks and are separate legai entities from their bank affiliates. The obligations of the broker-deniers are not obligations of their bank or thrift: affiliates (unless explicitly stated otherwise). and these affiliates are not responsible for securities sold, offered. or recommended by the broker-dealers,. The foregoing also applies to our other non-bank. non•thrift affiliates. FD!C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank EFTA01587396 branches or banking affiliates outside the United States. This transmission is intended for the usa of the individual or entity to which it is addressed. and it may contain information that is confidential or privileged under law. If the reader of this message is not the intended recipient. you are hereby notified that retention, iJissemination. distribution or copying of this fax is strictly prohibited. If you received this fax in error. please notify the sender immediately by telephone and destroy the original. ID: 036001054618224 DATE: 01/05/201008:2fIEFMRID: 8887314618SE)6AMell of 7 PAGE 1 OF 7 From: Rich Kahn [mailto Sent: Tuesday, January 05, 2010 3:22 PM To: CSG AO DE NYC2 Cc: Harry Beller Subject: re: wires 1-5-2010 Please call Harry to confirm if necessary Thank you Rich Kahn HBRK Associates Inc. PO Box 400 New York NY 10150 EFTA01587397 ID: DATE: 01/05/2010 08:211;EFM RID: 2 of 7 PAGE 2 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 5, 201 Re: Jeffrey E stein Account # Please wire One Thousand Four Hundred Dollars & 00/100 ($1,400.00) from the above account to: For credit to: First Bank ABA # For further credit to: Scott Graf Account Reference: 1/4/10 invoice EFTA01587398 ID DATE: 01/05/2010 08:2 FM 3 of 7 PAGE 3 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan . From: Harty Beller rifr Date: January 5, 2010 Re: Jeffrey Epstein Account #.111111 Please wire Two Thousand Two Hundred Fifty Dollars and 00/100 ($2,250.00) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA- For the account #: Plant D namics, Inc. Account #: Reference: Invoice # 687 EFTA01587399 ID: DATE: 01/05/2010 08:211;EFM 4 of 7 PAGE 4 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga7 From: Many Beller Date: January 5, 201'0 Re: Jeffrey Epstein Account # ***** ******************************************************************* Please wire Seven Hundred Fifty Dollars and 00/100 ($750.00) from the above account to; Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, UM 00801 ABA # Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA01587400 ID: DATE: 01/05/2010 08:211;EFM 5 of 7 PAGE 5 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller I Date: January 5, 2010 Re: Jeffrey Epstein Account Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA 4 For the account ti: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01587401  01/05/2010 08:2 FM of 7 PAGE 5 OF 7 JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan. From: Harry Beller Date: January 5, 2010 Re: Jeffrey Epstein Account # Please transfer Three Thousand Two Hundred Eighty Dollars & 00/100 ($3,280.00) from the above account to: Bank name: BNS St Thomas (USVI) IP Morgan Chase account # Routing Number: For further credit to: Account name: Sunhowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 EFTA01587402 ID: DATE: 01/05/2010 08:211;EFM 7 of 7 PAGE 7 OF 7 EFTA01587403