EFTA01587183.pdf

May-26-2010 04:33 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 26, 201 Re: Jeffrey Epst Account fi *********4***********************************************Ild************** Please wire Four Hundred Dollars & 00/100 ($400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 4/12/2010 invoice — 5/18 time billed EFTA01587183  ID DATE: 05/26/2010 08:35:00 PM DID: SID: Page 1 of 4 May-26-2010 04:33 PM jPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 6717 Date: May 26, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Five Thousand Dollars & °moo ($5,000.00) from the above account to: For credit to: First National Bank of Santa Fe ABA #: For further credit to: Rubin Katz Law Firm Trust Account Account #: Reference: Zona Ranch LLC EFTA01587184  ID: DATE: 05/26/2010 08 35 00 PM DID: CSID: Page 2 of 4 May-26-2010 04:33 PM JP Morgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller 1---) Date: May 26, 20 Re: Jeffrey Epstein Account # *qc*********#********************************************************** Please wire Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 EFTA01587185  ABA #: For the account of: Maguire Group Inc.. — Operating Account Account #: Reference: Project No: 18418 - Inv # 7 Please email Richard Kahn with the Fed Reference number. ID: DATE: 05/26/2010 08:35:00 PM DID: CSID: Page 3 of 4 May-26-2010 04:33 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan EFTA01587186  From: Harry Beller Date: May 26, 2010 Re: Jeffrey Epstein Account # ************ploo***att*************************: _ 1************************** Please wire Eleven Thousand Seven Hundred Ninety Five Dollars & 001100 ($11,795.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account #: Reference: Req # 9 - Master Suite ID: DATE: 05/26/2010 08:35:00 PM DID: CSID: IIIIIIIIIIIIIrage 4 of 4 EFTA01587187