EFTA01589377.pdf

Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller '7/44 11 Date: September 1, 2010 Re: Jeffrey Epstein Account # *******************************31”F******************014******************* Please wire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Inv # S68431 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 1 of 5 EFTA01589377 Sep-01-2010 04:24 PM JPMorgan Chase 2/5 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: September 1, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Nine Thousand Seven Hundred Eighty Dollars & 28/100 ($9,780.28) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices (5) 8100813, R100845, R100844, R100840 & R100847 EFTA01589378  ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 2 of 5 Sep-01-2010 04:24 PM JPMorgan Chase 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 1, 2010 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: EFTA01589379  Reference: 8/27/2010 invoice ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 3 of 5 Sep-01-2010 04:24 PM JPMorgan Chase 415 JEFFREY E. EPSTEIN Memorandum To; William, JP Morgan From: Harry Beller Date: September 1, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Thousand Five Hundred Seventy Five Dollars & 00/100 ($1,575.00) from the above account to: EFTA01589380  ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: LSJ Invoice # 4091 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 4 of 5 Sep-01-2010 04:24 PM JPMorgan Chase 5/5 JEFFREY E. EPSTEIN Memorandum EFTA01589381  To: Janet, JP Morgan From: Harry Beller )/(' Date: September 1, 010 Re: Jeffrey Epstein Account # ************************************************ ********************** Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 (S25,101.08) from the above account to: Bank: Fifth third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 46263 ABA: Credit: DPMG, Inc. Account Reference: Invoice No. 17 — August 2010 EFTA01589382 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 5 of 5 EFTA01589383