EFTA01591172.pdf

Jul-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # • ************************************************************************ Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # 7714-41 EFTA01591172  ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: Jul-14-2011 04:04 PM JPMorgan Chase 2/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand One Hundred Fifteen Dollars & 14/100 ($3,115.14) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40-204-99-20 EFTA01591173  ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 2 of 5 DID: CSID: INDEX1: INDEX2: Jul-14-2011 04:04 PM JPMorgan Chase 315 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: JP Morgan Account # *******b14**************************************************************** Please wire Two Thousand Ten Dollars & 25/100 ($2,010.25) from the above account to: Bank name: Grand Bank 2055 palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account #: EFTA01591174  Reference: DV Carpenter Inc — May & June invoices ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 3 of 5 DID: CSID: INDEX1: INDEX2: Jul-14-2011 04:04 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 4/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan FrOM: Harry Beller Date: July 14, 201 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Eight Thousand One Hundred Ninety Nine Dollars & 211100 ($8,199.21) £roanthe above account to: EFTA01591175  For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: June 5th —July 10th —LSJ ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 4 of 5 DID: CSID: INDEX1: INDEX2: Jul-14-2011 04:04 PM JPMorgan Chase 5/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: July 14, 201 Re: Jeffrey Epstein Account # • EFTA01591176 ************************************************************************ Please wire Five Thousand Eight Hundred Fifteen Dollars & 60/100 ($5,815.60) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110640, 8110639 & R110623 ID: 036107146617711 DATE: 07/14/2011 20:05:00 Page 5 of 5 DID: CSID 1N0EX11 1NOEX21 EFTA01591177