EFTA Document EFTA01587990

JAN-12-2009(MON) 13:44 P.001/004 JEFFREY E. EPSTEIN Tel: Memorandum To: William, JP Morgan From: Harry Beller Date: January 12, 2009 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00/00 ($5,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account ame: arry Visoski ID: PM [Central Standard Time] DNIS:- CSID: User: Pg 1 014 JFIN-1-a1A(MUN) 13:aa P. ocuooa JEFFREY E. EPSTEIN Tel: Memorandum. PROT0 To: Janet, JP Morgan From: Harry Beller Date: January 12, 2009 Re: Jeffrey Epstein Account # *************************311***11414r***********511464;***************Ii4444- ;****T Please wire Seven Thousand Five Hundred Thirty Two Dollars and 50/100 ($7,532.50) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA 4: For the account #: Plant Dynamics, inc. Account #: Reference: Invoice # 429 ID: :08:35 PM [Central Standard Time] DNIS:- Pg 2 o14 JFIN-1&-a1A(MUN) 13:44 P. 003/004 PROT1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Llarry Beller Date: January 12, 2009 Re: Jeffrey Epstein Account # 4;1;' Please wire One Hundred Thousand ($100,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to; Zorro Development Corporation Account # PROT2 ID: 08:35 PM (Central Standard Time] DNIS:- : ser: Pg 3 of 4 FIN-1&-MY(MUN) 13:44 P. 004/004 JEFFREY E. EPSTEIN Tel Fax Memorandum To: • Janet, JP Morgan From: Harry Beller Date: December 12, 2008 Re: Jeffrey Epstein Account It PROT3 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave 9146 San Juan 00908 ABA 4: For further credit to: Lafayette Contractors, LLC Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: ID 1:08:35 PM [Central Standard Time] DMS:- : User Pg 4 014 PO 6100 St. PROT4