EFTA01591913

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller/V...7, Date: July 8, 201 Re: Jeffrey Epstein Account *************** OA* **4 9,1,#9.*** M.** * Please wire FlinerPen Thousand One Hundred Thirty Eight Dollars & 461100 ($19,1.38.46) from the above account to: Bank name: BfiliCt) Popular du Puerto Rica Virgin lataneki Regional Office Si. name, VI 00802 ABA 4 For Further Credit to: The dean& Group, PC 2200 Estate Suabi Si. Thomas, VI 00802 Account #: rC EFTA01591913 CD Reference: Invoice No. 2008.21.201011 — 3 of 3 CZM ,a3 U LTD-7 0 0 -K■ t 0 0 CC CC EFTA01591914 07/08/2010 08:03:00 PM DID: ID: CSID: DATE: 1710 Z abed 5g65-17£9-ZO£ :also L0991.£L999 :010 lAld 00 £0 90 01.0Z/90/2.0 alVO £91.17L£990/009£0 :01 JEFFREY E. EPSTEIN Memorandum EFTA01591915 To: Janet, JP Mor From: Harry Beller Date: July 8, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit DPMG, Inc. Account Reference: Invoice No. 15 — June 2010 EFTA01591916 17/Z gg 6 c-179-ZOE asPY9 ueE-101„Jdf 1(.1d 1.04'0 01:0Z-8 0 -Fr £ abed 5565-17£9-ZO£ :also L0991.£L999 :Gla lAld CIO £0 90 01.0Z/90/2.0 aLVO £91.17L£990/009£0 :al JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 8, 201 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars ($5,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01591917 17/ 9c6c-179-ZOE asPY9 ueE-101„Jdf 1(.1d 1.04'0 01.02-80-1nr JEFFREY E. EPSTEIN Memoraneltna To: Janet, JP Mo From: Harr] Beller .r..47 Date: July 6, 201 Re: Jeffrey Epstein Account 4 Please wire One Thousand Four Hundred Dollars and 00/100 (S1,490.081 turn the above account to: Bank: First Commercial Reed( of Florida ABA: 063114603 tx-) Credit ACR Process Equipment Inc. EFTA01591918 cs) - Lc-) Account #: Reference: Inv # 7178 Customer ti 1018 LO rV 0 U C ra cn a CL C) 0 cD CO C, EFTA01591919 ID: DATE: 07/08/2010 08:03:00 PM DID: CSID: EFTA01591920