EFTA01591658.pdf

Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga • From: Harry Beller Date: November 9, 010 Re: Jeffrey Epstein Account *******************pit****************ble*****************************:f *44** Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: Milky's Name & Ext Stamp !initiator's Signature . EFTA01591658  Amairizix's Name & Ext Stamp Authonztr's Swum= aientoraller Name: Ht:NA'r v., 'N" 11 tr" Client Telephone ^ 4 4 co — wlo ',....- Ltjtjalgi AN CorrOM :q. ii Call Back Name; JANE YOUNG na un' Call Back Signature: .,-- Call Back Date/Time (1 i 0 1 16'1 1 1 Cl LO LI '/5.671(4.1) CMS/- Global Held Approval Obtained Not Applicable ODA Overdrall Approval 'Obtaincraiz tics lc ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX/: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Belle Date: November 9, 2010 Re: Jeffrey Epstei Account ************************************************************************ Please wire One Thousand Six Hundred Sixteen Dollars & 62/00 EFTA01591659 ($1,616.62) from the above account to; For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account # Reference: LSJ Inv # 9049 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E EPSTEIN Memorandum EFTA01591660  To: Janet, JP Morgan, From: Harry Beller Date: November 9, 2010 Re: Je rey Epstein Account # ********************101g************************************************** Please wire Twelve Thousand One Hundred Forty Dollars & 68/100 ($12,140.68) from the above account to: For credit to: 1" Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account #: Reference: L5J Mechanical Bldg Req ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 4/9 EFTA01591661  JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 9, 2010 Re: Jeffrey Epst • Account # *******************211**********************************ylc***************** Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #: Reference: Ws & invoices ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 4 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591662 Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 9, Re: Jeffrey Epstein Account 4f **********************1c************************************************* Please wire Six Thousand Four Hundred Twenty Five Dollars & 00/100 ($6,425.00) from the above account to: For Credit to: Bank of America NY ABA 4: 0216009593 SWIFT BOFAUS3N For the account #: Cambridge Mercantile Corp. Account #: Reference: LSJ - 50% Inv # 10-050-2010 Please call Bella Klein with the Fed Reference number ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591663 Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 619 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 9, 2010 Re: Jeffrey Epst • Account *********************************************************************** Please wire Twenty Thousand One Hundred Thirty Dollars & 00/100 ($20,130.00) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account #: Reference: LSJ Invoice # 0016 — Kitchen Floor Please email Richard Kahn with the Fed Reference number. EFTA01591664  ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 6 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 7/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November November 9, 2010 Re: Jeffrey Eps • Account **************411,*************************P1,44**************************** Please wire Seven Hundred Dollars & 96/100 ($790.96) from the above account to: For Credit to: Wells Fargo Bank ABA 121000248 For the account #: vd C04191fei A/kW Account #: Reference: LSI—Order # E3562804 Please call Bella Klein with the Fed Reference number EFTA01591665  ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 7 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 8/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 9, 2010 Re: Jeffrey Epstein Account * * * * * * * * * ** Please wire Eleven Thousand Seven Hundred Sixty Seven Dollars and 01/100 ($11,767.01) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie EFTA01591666  St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 4880 & 4900 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 8 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-09-2010 04:42 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 9/9 JEFFREY E. EPSTEIN Memorandum To: William Doherty P Morg From: Harry Beller Date: November 9, 10 Re: .1P Morgan Account # EFTA01591667 *****Ild****************************************************************** Please wire Eleven Thousand Two Hundred Sixty Eight Dollars & 92/100 ($11,268.92) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Accou Reference: LSJ Kitchen — Req #1 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591668