EFTA01587465.pdf

NYC 2a4 Fax: Dec 4 2009 15:11 P. 01 JEFFREY E. EPSTEIN Memorandum To: William, JP Morg n From: Ham, Beller Date: December 4, 2 09 Re: Jeffrey Epstein Account # ********************4*.N************** * Please wire Two Thousand Eight Hundred Dollars & 04/100 (52,800 04) from the above account to: ABA Routing # Bank: Wachovia Bank. A/C g: AcCount Name: American Export Company Reference: LSJ Invoice 891203 EFTA01587465  ID: 036912044103191 DATE: 12/04/2009 08:04:00 PM DID: CSID: Pa '-1 of 3 NYC 214 Fax: Dec 4 2009 15:11 P. 02 JEFFREY E. EPSTEIN IvIernorandum To Janet, JP Morgan From: Harry Beller Date: December 4, 2009 Re: Jeffrey Epstein Account # • • ):0c******; :z*** , ; . ************************************** , Please wire Two Thousand Two Hundred Fifty Dollars and 00110 ($2,250.00) from the above account to: Bank.Name: .'131\TC Bartle ABA #: Ace&int name: ISCO Industries LLC AccoUnt Refetence— thy 0 15006245 EFTA01587466 ID: 036912044103191 DATE: 1210412009 08;04:00 PM DID: CSID: Pa 2 of 3 NYC 2.S.4 Fax: Dec 4 2009 15:11 P. 03 JEFFREY E. EPSTEIN Memorandum T Janet, JP Morgan From: Harry Beller Date; Pecerpher, 4, 2009 Re: Jeffrey Epstein Account # uguin:””ii,***********************1.,g*Iitxt4,******444„ *44.******** Please wire Four Thousand Sixteen Dollars and 88/100 ($4,016 8) from the above account to: Bank Name: Banco Popular de Puerto Rico PO BOX 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: AecOtint.name: Caricement Account 4! Reference: Inv 4 4491 EFTA01587467 ID: DATE: 12/04/2009 08:04:00 PM DID: CSID: Pa'- 3 of 3 EFTA01587468