EFTA01589403

Jun-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To; Janet, JP Morgan From: Harry Beller Date: June 2, 2010 Re: JP Morgan. Account ** * *** ******* **** *** 4ci;* * ***** 444, ***** * **** * ** **** * * ****** ** 44*** * * Please wire Twenty Thousand Dollars ($20,000) from the above account to: Bank name: ABA #: Colonial BHAM Worth Ave Office Palm Beach, Florida 33480 For credit to: Jeffrey Epstein Account # EFTA01589403 Please call Bela Klein with the Fed Referen Name & Est Stan* lititlatoesSiznatura, Ext Stamp Authorizer's SipatuOt' Name: Oct er ,)le r- alenefullopiromc: Tv,. Corrki C' Q ) JA TY'. I r Z"I BackSignatia-e: rime I 0 C'T i qk ...sc, .CMSkrioballiolri Approi4 • -0. ' i NOt Applicahla ItiDA Ov&chtft Aproval I Not Appikfiblet • DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 1 of 5 Jun-02-2010 01:47 PM JPMorgan Chase 2/5 i in Iiiiditior's , - Name & Ciisnitaller CallOsek Name: Call eill,ach Dale/- JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 2, 2010 Obhii00 ..,Ej EFTA01589404 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Nineteen Thousand Five Hundred Sixty Eight Dollars & 57/100 ($19,568.57) from the above account to: For credit to: TD Bank ABA For further credit to: Wildco Petroleum Equipment, Inc. Account # Reference: LSJ Quote # 8772 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 2 of 5 Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E. EPSTEIN EFTA01589405 Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 2, 2010 Re: Jeffrey Epstein ******************************************************************** **** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 3 of 5 EFTA01589406 Jun-02-2010 01:47 PM JPMorgan Chase 4/5 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Beller '7A Date: June 2, 2010 Re; Jeffrey Epstei Account # ************************** 14*******11c***************************pit Please wire Twenty Five Thousand Dollars (525,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01589407 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: MIPPARIAPPage 4 of 5 Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 2, 2010 Re: Jeffrey Epstein Account # 739-110438 *********************************************************************piC** Please wire Two Hundred Seventy Thousand Dollars ($270,000) from the above account to: For Credit to: ABA #: Itill•figligi FirstBardc Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01589408 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 5 of 5 EFTA01589409