EFTA01591434.pdf

Mar-15-201'I 04:34 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller 71c----7 Date: March 15, 2011 Re: JP Morgan Account # ***); 44***********************************************44****************** Please wire Twenty Five Thousand Dollars & 00/100 (525,000.00) from the above account to: Bank name: Sovereign Bank EFTA01591434  61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Milton's Name & Ext Stamp Initiator's Signature Authorizers Name & Ext Stamp Authorizers Signature Clicuttaller Name. Client Telephone Cbr( ':all Back Narnc lANF YOUNG M...--CI:3. :'all Back Sigiaturc 1 .alt Back Date/Tune i S i 1 '01 „'So f CMS/- Global Bold Approval Obtained R I Not Applicable 1)DA 0 erdrafl Approval ihtained 7 it \ ,nlicabic EFTA01591435  ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Mar-15-201'I 04 34 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: JP Morgan Account # ************************************************************************ Please wire Two Thousand Seven Hundred thirty Six Dollars & 00/100 ($2,736.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: Reference: DV Carpenter Inc — March 51 invoice EFTA01591436  ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Mar-15-2011 04:34 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: Jeffrey Epstein Account # *******************************************4c**************************** Please wire Six Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: EFTA01591437  Reference: LSJ - Reference # 2010/11-004 ID: 036103155211540 DATE: 03/15/2011 20 35 00 Page 3 of 4 DID: CSID: INDEX/: INDEX2: Mar-15-201'I 04 34 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN lgopAgclign, To: Janet, JP Morgan From: Harry Beller Date: March 15, 20/1 Re: Jeffrey Epstein Account # ■ ****************************************51****************************** Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: EFTA01591438  For further credit to: Scott Graf Account #: Reference: 3/14lnvoices ID: 036103155211540 DATE: 03/15/2011 20:35:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01591439