EFTA01591459.pdf

Mar-01-2011 04:38 PM JPriorgan Chase 1 / 4 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 1, 2011 Re: Jeffrey Epstein Account # ******* * .14 Y., 4.14 ****** .:** >1 , ********* 0** Pi,' 414i3't ******** 5p****;p** 44* *** * * * Please wire One Thousand Two Hundred Fifty Seven Dollars & 00/100 ($1,257.00) from the above account to: For credit to: HSBC ABA #: For further credit to: Eric Boucourt Account #: Reference: Januaryle invoice EFTA01591459  Initiates Name & [..\ I. Sump Inmator's Signature AuthOrizer's Narrw. sk i:\t Stamp Autherszer's 5tgnaturC Client/Caller Name At•rt- cl)e-\\e-r— client Telephone (9 4 - '51.es'ait - 4 $ I ri ,;I Back Name JA E "OUNG -tom Z I all Back Signiture 'all Back Datc/Timc (3))4,111 ii c.c., LC ,.5.31, r CMS Global Hold Approval I Obtained 0 Not Applicable u IDDA Overdraft Approval Ibtained 0 1 N.,,] \ npliCabla u ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Mar-01-2011 04:38 PM JIDMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01591460  Date: March 1, 2011 Jeffrey Epstein Account # *******M******************** *******11c*44************************** Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kerney Account Number: Reference: Feb 2011 Invoice ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Mar-01-2011 04:38 PM JPriorgan Chase 314 JEFFREY E. EPSTEIN EFTA01591461  Memorandum To: Janet, JP Morg From: Harry Beller Date: March 1, 2011 Re: Jeffrey Epstein Account # ■ ************************************************************************ Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 2/25 2128 Invokes ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Mar-01-2011 04:38 PM JPriorgan Chase 414 EFTA01591462  JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan iiitzivt. From: Harry Belier Date: March 1, 2011 Re: Jeffrey Epstein Account # ■ ********** * ************************ ******************************* Please wire One Thousand Four Hundred Twenty One Dollars & 45/100 ($1,421.45) from the above account to: ABA Routing # Bank: Wachovia Bank ABC #: Account Name: American Export Company Reference: LSJ Invoices RI 10244. R 110238•! & R110238 EFTA01591463 ID: 036103014840366 DATE: 03/01/2011 21:41:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01591464