EFTA01589362.pdf

Apr-05-2011 05:03 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 4, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Nine Thousand Dollars & 00/00 ($9,000.00) from the above account to: ABA Routing # 067008582 Bank: Bank of America A/C #: Account Name: Larry V isoski Reference: Barrett Jackson Bidding ID: a DATE: 04/05/2011 21:04:00 Page 1 of 3 DID: INDEX1: INDEX2: EFTA01589362 Apr-05-2011 05:03 PM JPMorgan Chas 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 4, 2011 Re: Jeffrey Epstein Account # • *********************************************************************** Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: 055003308 Account Name: Gary Kerney Account Number: Reference: March 2011 Invoice EFTA01589363  • • 04/05/2011 21:04:00 Page 2 of 3 DID: INDEX1: INDEX2: Apr-05-2011 05:03 PM JPMorgan Chase 313 IIBRK Associates Inc. Memorandum To: Janet, JP Morgan From: Harry Beller &A, Date: April 4, 2011 Re: HBRK Associates Inc. Account 44* ***5c***************** ************************************************ Please wire Eight Hundred Thousand Dollars & 00/100 ($800,000) from the above account to: SABADELL UNITED BANK, ABA #067009646 CREDIT TO: GENERAL LEDGER #220450, I/N/0 SABADELL UNITED BANK MISC. DEPOSITS FOR FINAL CREDIT TO: CD SABADELL FINAL CREDIT ACCOUNT TITLE: HBRK ASSOCIATES, INC / SABADELL EFTA01589364  Initiator's Name & Ext S.: p Initiator's Signature Authorizer's Name & t. p nz s Signature Client/Caller Name Client Telephone. Call Back Name- o /031 Call Back Signature Call Back Date/- Time 1 CMS/ Hobal Bold Approval Obtained 0 N t Applicable II DDA O.,eEdraft Approval Obtained 0 Not Applicable • ATE: 04/05/2011 21:04:00 Page 3 of 3 DID: INDEX1: INDEX2: EFTA01589365