EFTA Document EFTA01588098

11/10/2008 18:44 FAX 212 750 2408 LLC Tel (2(2) 750-1176 Fax (212) 750-2408 PSG 1.2jVVII JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Boller 171.0-7 Date: November 10, 2008 Re: Jeffrey E Account # I account to: Please wire Fifty Thousand Dollars 050,000) from the above For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: PROT0 Ir1.11161(11RIAAAA7DR1111012008 1:51:17 PM !Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 liser:036PB CEOIMM _1 Pg 1 of 3 11/10/2009 18:44 FAX 212 750 2408 PSG LLC Vv. JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Janet, JP Morgan From: I-Tarry Beller Date: November 10, 2008 Re: Jeffrey Epstein Account #1 Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 omas, LTSVI 00802 Account # PROT1 in.nmaolintik7D8 1111012008 2:51:17 PM !Central Standard Time] DMS:- 605870046 CSID:212 750 2408 User:036PB CE01MM 1 Pg 2 of 3 11/10/2000 18:44 FAX 212 750 2408 LLC (2.12) 750-1176 (212) 750-2408 NVS13 1.2,1VV,1VVW JEFFREY E. EPSTEIN Memorandum. To: Janet, JP Morgan From: Harry Beller ,AitAP,11 Date: November 10, 2008 Re: Jeffrey Epstein Account # Tel Fax Please wire Twenty One Thousand Dollars ($21,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 PROT2 ABA 4: 221571473 For further credit to: LSJ, L1,C 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account 4: Ir1.111fiN1fidAAAA7DR 1111012008 2:51:17 PM !Central Standard Time] DNIS:- 595810046 CSID:212 150 2408 User:035PB_CEOIMMi Pg 3 of 3 PROT3