EFTA01591178.pdf

Jul-12-2011 02:55 PM JPMorgan Chase 302-634-5955 1/5 Financial Trust Company, Inc. Memorandum To: Paul Barrett JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 / Re: Account #: Financial any, Inc. Account # ************************************************************************ Please transfer One Million Dollars & 00/100 (51,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591178  ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jul-12-2011 02:55 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 11, 2011 Re: Jeffrey Epstein Account 'milli. ************************************************************************ Please wire Three Hundred Fifty Thousand Dollars & 00/100 (0350,000) from the .above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591179  PO 9146 San Juan 00908 ABA #: 221571473 For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 1 hilislor's Name & Ex( Stamp Initiator's Signature Authorizes Name & Ex t Stamp Authorizer's Signature ClitatiCaller Name: exril' -tient Telephone 42 4_ 6_0101 411Back Milne: 1 . T YCNNG '3. Call Back Signatum Call Back Date/- Time 7 it ki 4.,.':,-5:5)amagN CMS/- Global Hold Approval Obtained • Not Applicable J DDA Cxemmil Approval lbtained 1 . 'rmticabie EFTA01591180  ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jul-12-2011 0 2:5 5 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 315 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 11, 2011 Re: Jeffrey E stein Account # ************************************************************************ Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please eniail Richard Kahn with the Federal reference number. EFTA01591181  ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jul-12-2011 02:55 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 415 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 11, 2011 Re: Jeffrey Epstein Account # 739-110438 ************************************************************************ Please wire Seven Thousand Four Hundred Ninety Dollars & 63/100 ($7,490.63) from the above account to: Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing' #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice # 191 & 188 Please call R i oh Kahn with the Fed Reference number at EFTA01591182  ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jul-12-2011 02:55 PM JPMorgan Chase 302-634-5955 515 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 11, 2011 Re: Jeffrey Epst Account *************** ************************************** * Please wire One Thousand Two Hundred Dollars and 00/100 ($1,200.00) from the above account to: EFTA01591183  Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LS]-- Inv # 15775-Final ID: 036107128543797 DATE: 07/12/2011 18:57:00 Page 5 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591184