EFTA01591992.pdf

Jun-08-2010 03:06 PM jP1vIorgan Chase 118 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Belier Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************0******* Please wire Eleven Thousand Five Hundred Fifty Six Dollars & 34/100 (811,556.34) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8100402 & R100601 EFTA01591992  ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 1 of 8 Jun-0 8 -2010 0 3:0 6 PM ._IPMoryan Chase 3 0 2 -6 3 4 -5 9 5 5 2/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: June 8, 201 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100 (S114,665.00) from the above account to: Bank Name; Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc, Account number; Reference: LSJ Concrete - Req #3 EFTA01591993  Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 2 of 8 Jun-08-2010 03:06 PM jP1vIorgan Chase 3/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # **********************************Ilf************************************* Please wire Seventy One Thousand Nine Twelve Dollars & 50/100 ($71,912.50) from the above account to: For credit to: 1st Bank ABA #: For further credit to: Abbott 8c Lineham Mechanical Account #: EFTA01591994  Reference: LS1 Mechanical Req # 1 ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 3 of 8 Jun-08-2010 0106 PM JPMorgah Chase 4/8 JEFFREY E. EPSTEIN Memmndum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above account to: EFTA01591995  For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 6/4/2010 & 6/7/2010 invoices ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 4 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 518 JEFFREY K EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Beller tbfrt. Date: June 8, 2010 EFTA01591996  Re: Jeffrey Epstein Account # *******************51e**************************************************** Please wire One Hundred Twenty Eight Thousand One Hundred Severity Seven Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Reference: Invoice Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 5 of 8 Jun-08-2010 03:06 PM iPMoryan Chase 6/8 JEFFREY E. EPSTEIN EFTA01591997  Memmndum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ***********************************411*******************************#*WIN Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: ID: 036006087677055 DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 7/8 EFTA01591998  JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan, From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: For credit to: JEGE, Inc. Account # EFTA01591999  ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 7 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ************K*********************************************************** Please transfer One Hundred Thousand Dollars & 00/100 (51.00,000) from the above account to Hyperion Air Inc. Account # EFTA01592000 ID: 036006087677055 DATE: 06/08/2010 07:09:00 PM DID: CSID: Page 8 of 8 EFTA01592001