EFTA01591267

May-25-2011 04:14 PM JPMorgan Chase 1/4 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: May 25, 201 Re: Account #: Financial Trust Company, Inc. Account # Please transfer One Million Thousand Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren Indyke with any questions. EFTA01591267 ID: DATE: 05/25/2011 20:15:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: May-Z5-2011 04:14 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry E3eller Date: May 25, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Two Hundred Ninety Nine Dollars & 63/100 ($4,299.63) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiar Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— June rent & expenses Inv # 18894 Please email Richard Kahn with the Fed Reference number. EFTA01591268 ID: DATE: 05/25/2011 20:15:00 Page 2 of 4 DID: • INDEX1: INDEX2: May-25-2011 04:14 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry BellerL.---7 Date: May 25, 201 Re: Jeffrey Epst • Account # Please wire Eleven Thousand Fifty Dollars & 00/100 ($11,050.00) from the above account to: EFTA01591269 Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St Thomas, VI 00802 ABA # 021502011 For Further Credit to: 2200 Estate St. Thomas, Account #: The defongh Group, PC Staabi VI 00802 Reference: Invoice No. 2008.21.2011.16 ID: DATE: 05/25/2011 20:15:00 Page 3 of 4 DID: CSID: MISDEX1: INDEX2: May-25-2011 04:14 PM JPMorgan Chase 414 rJEFFREY E. EPSTEIN Memorandum EFTA01591270 To: Janet, JP Morgan From: Date: Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 5/20 & 5/23 Invoices ID: DATE: 05/25/2011 20:15:00 Page 4 of 4 DID: CSID: NDEX1: INDEX2: EFTA01591271