EFTA01591342.pdf

Apr-15-2011 0 3:0 4 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/ 4 JEFFREY- E. EPSTEIN Memorandum EFTA01591342  To: Janet, JP Morgan. dw From: Harry Beller Date: April 15, 2011 Re; Jeffrey Epstein Account #*********************************************************************** Please wire One Hundred Eight Thousand Two Hundred Twenty EFTA01591343 Five Dollars & 00/190 0108,225.00) from the above account to: Bank Name; JPMorgan Chase • Bank Address: New York, NY ABA #: For the account of: The 2007 Jeffrey E Epstein Insurance Trust # 1 Account #: EFTA01591344  Please call Richard Kahn at 646-862-4811. with any questions and with the Federal reference number. Initiator's Name & Ext Stamp Initiator's Signature kuthiwiter's Namc .C.: E't Stamp Authorizer's Signature tient/Caller EFTA01591345 Name ' i lent Telephone • Cewm.V.5 'tack Name. JA' E"' YOUNG ii,iek Signature• ietc 1 1 . 1 _ Daterime U 6frki I -') I) ', 0 ("N.\ r6 NISiKilobtii Hold Approval -gained 0 Not Applicable MIA f)s orcfr:i ft Approval r • •0•„••••kie• EFTA01591346  ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX/: INDEX2: Apr-15-201'I 03:04 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 15, 2011 Re: Jeffrey Ep • Accoun ************************************************************************ Please wire Thirty Nine Thousand Eight Hundred Dollars and 00/100 ($39,800.00) from the above account to: Bank Name: Banco Popular Red Hook EFTA01591347  St Thomas ABA #: 0216061574 Account name: Michael J. Glidden Inc. Account #: Reference: LSJ — Mechanical Desal — Req # 2 ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-15-201'I 03:04 PM JPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 22, 2011 Re: Jeffrey Epstein Account #IIIIIIIIIIII EFTA01591348 ************************************************************************ Please wire One Thousand One Hundred Seventy Dollars & 90/100 ($1,170.00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Reference: Masterhath repair ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-15-201'I 03:04 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum EFTA01591349  To: Janet, JP Morgan From: Harry Beller Date: April 15, 2011 Re: Jeffrey Epstein Account *****************************************************$****************** Please wire One Hundred Sixty Eight Thousand Six Hundred Seven Dollars & 001100 ($168,607.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 4: For the account #: 301/66 Owners Corp. Account #: Reference: 2010 Monthly Charges, RE Taxes & Electric ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591350