EFTA01591646.pdf

Nov-16-2010 04:29 PM JPMorgan Chase 302-634-5955 1/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe , JP M rgan From: Harry Belle Date: November 12, 2010 Re: Jeffrey Epstein Account # ****************pic********************214****pEtti:************************_ **** Please transfer Fifty Five Thousand Dollars only ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, Autkifrizer's Name & Ext Stamp Authorizer's Sionaturia EFTA01591646  Client/taller Name: Client Telephone: _a, 1 io — $1P A- LI ei i - Ncct-ymetc, Call Back Name: JA. T YOUNG -MAP n'T ) Li Call Back Signer's= Call Back Date/- Time 11 0 4 .--'2-29,n-v CMS/Global Hold Approval Obtained 0 I Not Applicable u r DDA Overdraft Approval Obtained u 1 Nnt Applicable ID: 1111.3 DATE: 11/16/2010 21:32:00 Page 1 of 8 DID: CSID INDEX1: INDEX2: Nov-16-2010 04:29 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo gan From: Harry Beller Date: November 16, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand Five Hundred Forty Three Dollars & 85/100 ($7,543.85) from the above account to: ABA Routing # EFTA01591647  Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8101114, R101115, R101037 & RI01123 ID: DATE: 11/16/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-20'10 04:29 PN1 JPMorgan Chase 3/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 16, 2010 EFTA01591648  Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSJ — November 2nd Statement ID: DATE: 11/16/2010 21 32 00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 0 4:2 9 PM JPMorgan Chase 418 JEFFREY E. EPSTEIN EFTA01591649  Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 16: 2010 Re: Jeffrey Epstein Account ************************************************************************ Please wire Sixty One Thousand Dollars & 00/100 ($61,000) 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, USVI 00802 Account g: EFTA01591650 IIIIIIIIIIir DATE: 11/16/2010 21:32:00 Page 4 of 8 DID: INDEX1: INDEX2: 04:29 PNI JPMorgan Chase 5/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November Re: Jeffrey Epstein Account # ************************************************************************ Please wire Eight Thousand Three Hundred Fifty Three Dollars and 00/100 ($8,353.00) from the above account to: Bank Name: Re ions Bank ABA #: Account name: Kraus — Maiming, Inc. Account #: Reference: Inv # 7714-35 & 36 ID: DATE: 11/16/2010 21 32 00 Page 5 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 04:29 PM JPMorgan Chase 6/8 EFTA01591651  JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mor From: Harry Beller L Date: November 1 , 2010 Re: JP Morgan Account # litttigtqc******************************************************************_ * Please wire Four Thousand One Hundred Sixty Five Dollars & 00/100 ($4,165.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli A&I Development LLC Account #: Reference: LSJ - Inv # 1101108-1 EFTA01591652  ID: DATE: 11/16/2010 21:32:00 Page 6 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-2010 04:29 PM JPMorgan Chase 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Mor From: Harry Beller Date: November 16, 2010 Re: JP Morgan Account # ****114************************* * ************************************* Please wire Two Thousand Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from the above account to: Bank name: Wachovia Bank, N.A. ABA # Account name: William R. Nash VI, Account #: Reference: LSJ Inv # 10-01V-227 EFTA01591653  ID: DATE: 11/16/2010 21:32:00 Page 7 of 8 DID: IIIIIIIIIII CSID:IIIII III INDEX1: INDEX2: Nov-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller 2 Date: November 16, 2010 Re: JP Morgan Account # ************************************************************************ Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiar Bank: Union Bank ABA #: EFTA01591654  Bank name: Five Star Bank Account #: For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic. Skylights Account #: Reference: LSJ lnv # S20606 ID rE: 11/16/2010 21:32:00 Page 8 of 8 DID: INDEX1: INDEX2: EFTA01591655