EFTA01591613.pdf

Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # ************, 1<*********************************************************** Please wire Forty Two Thousand One Hundred Fifty Dollars & 00/100 ($42,150.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (10LTA) Account # Reference: 50% of outstanding balance Please call Rich Kahn with the Fed Reference number. Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: r4.1,11111, iiir Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA01591613  Call Back Date/Time 12 1 i 0 i- IS-r-rv-N CMS/Giobal Hold Approval Obtained 0 Not Applicable DDA Overdraft Approval Obtained 0 Not Applicable ID: 036012012658090 DATE: 12/01/2010 20:01:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morg7 From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # ************************************************************************ Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch CodeU Swift code: Account Name: Account #: EFTA01591614  ge 2 of 3 DID: Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955 313 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan. From: Harry Beller Date: December 1, 2010 Re: Jeffrey Epstein Account i4 ************************************************************************ Please wire Six Thousand Eight Hundred Fifty Eight Dollars & 32/100 ($6,858.32) from the above account to: EFTA01591615 For credit to: Chase Bank ABA 4: For further credit to: ION NICOLA Account #: EFTA01591616