EFTA Document EFTA01589395

Dec-28-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller 6CL. Date: December 28, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Five Thousand Dollars & 00/100 ($55,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT0 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 1 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-28-2010 05:11 PM JPMorgan Chase 302-634-5955 2/6 Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 2 , 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars and 00/100 ($4,000.00) from the above account to: Bank Name: ABA #: Account name: Account #: Bank of America PROT1 ID: 036012283267923 DATE: 12/28/2010 22 15 00 Page 2 of 6 DID: Dec-28-2010 05:11 PM JP1Morgan Chase 302-634-5955 3/6 Memorandum To: Janet, JP Morgan /2 From: Harry Beller Date; December 2 , 2010 Re: Jeffrey Epstein Account # Please wire Three Hundred Thousand Dollars & 00/100 (5300,000) from the above account to: For Credit to: FirstBank, Puerto Rico PROT2 15.18 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA 4: For the account #: LS3, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 3 of 6 DID: Dec-2 8-2 010 05:11 PM JPMorgan Chase 3 0 2-6 34-5 9 5 5 4/6 Memorandum To: William, JP Morgan From: Harry Beller PROT3 Date: December 28 2010 Re: Jeffrey Epstein Account # ■ Please wire Five Thousand Two Hundred Dollars & 00/100 ($5,200.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Suite # 1004 - Req #2 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 4 of 6 DID: Dec-2 8-2 010 05:11 PM JPMorgan Chase 302-634-5955 516 PROT4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 28, 2010 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Two Hundred Sixteen Dollars & 00/100 ($60,216.00) from the above account to: Bank name: Darby Bank & Trust . Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40.204-02-PR 04 ID: 036012283267923 DATE: 12/28/2010 22 15 00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 I N DEX1: I N DEX2: Dec-28-2010 05:11 PM JP1Morgan Chase 302-634-5955 6/6 PROT5 Memorandum To: William, JP Morgan From: Harry Belier Date: December 2.8,f 2010 Re: Jeffrey Epstein Account # ■ Please wire One Thousand Forty One Dollars & 88/100 (S1,041.88) from the above account to: ABA Routing # Bank; TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: Inv # 1012-123470 PROT6 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 6 of 6 DID: PROT7