EFTA Document EFTA01588064

,1 t W a 11.40 rnx IZ NYSG LLC E 001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: JAnet, JP MorgilLi From: Harry Beller Date: December 1, 2008 Re: JP Morgan Account # 739-110438 Please wire Three Thousand Dollars ($ 3,000) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, NY 10004 Account # : 400927098 Beneficiary Bank: Alfa- Bank Moscow Swift: ALFARTIMM Account #: 40817840407000002066 Account name: PROT0 10:03649340886264D 121112008 3:52:46 PM [Central Standard Time] OMS:- 695870046 CSID:212 750 2408 User:036PB CEOIMM 1 IN 1 of 2 v Ircvv I f .40 rrt IZ t U2408 NYSG LLC a002/002 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 1, 008 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Dollars ($ 2,000) from the above account to: Intermediary: Deutsche Bank Trust Company Americas 10004, Wall Street, 60 New York Swift #: BKTRUS33 ABA: 021001033 For further credit: Swift #: CBGURUMM VTB 24 (JSC), Moscow, Russia PROT1 Ace # 04413603 Beneficiary Account: 30232840781100000009 Payment details: Replenishment of Bank Card 4483 4300 1276 3915 ID:03649340886264D 121112008 3:52:46 PM [Central Standard Time] DNIS:- 695870040 CSID:212 750 2408 User:030PB_CE01MM 1 Pq 2 012 PROT2