EFTA Document EFTA01589403

Jun-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To; Janet, JP Morgan From: Harry Beller Date: June 2, 2010 Re: JP Morgan. Account Please wire Twenty Thousand Dollars ($20,000) from the above account to: Bank name: ABA #: Colonial BHAM Worth Ave Office Palm Beach, Florida 33480 For credit to: Jeffrey Epstein Account # PROT0 Please call Bela Klein with the Fed Referen Name & Est Stan* lititlatoesSiznatura, Ext Stamp Authorizer's SipatuOt' Name: Oct er ,)le ralenefullopiromc: Tv,. Corrki C' Q ) JA TY'. I r Z"I BackSignatia-e: rime I 0 C'T i qk ...sc, .CMSkrioballiolri Approi4 -0. ' i NOt Applicahla ItiDA Ov&chtft Aproval I Not Appikfiblet DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 1 of 5 2/5 i in Iiiiditior's , - Name & Ciisnitaller CallOsek Name: Call eill,ach Dale/- Memorandum To: Janet, JP Morgan From: Harry Beller Obhii00 ..,Ej PROT1 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Five Hundred Sixty Eight Dollars & 57/100 ($19,568.57) from the above account to: For credit to: TD Bank ABA For further credit to: Wildco Petroleum Equipment, Inc. Account # Reference: LSJ Quote # 8772 ID: CSID: Page 2 of 5 PROT2 Memorandum To: Janet, JP Morgan From: Harry Beller Re: Jeffrey Epstein Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: CSID: Page 3 of 5 PROT3 4/5 Tel: Memorandum To: Janet, JP Morgan From: Harry Beller '7A Re; Jeffrey Epstei Account # 14*******11c***************************pit Please wire Twenty Five Thousand Dollars (525,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT4 ID: CSID: MIPPARIAPPage 4 of 5 Memorandum To: Janet, JP Morgan From: Harry Beller Re: Jeffrey Epstein Account # 739-110438 Please wire Two Hundred Seventy Thousand Dollars ($270,000) from the above account to: For Credit to: ABA #: Itill•figligi FirstBardc 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 #: PROT5 ID: CSID: Page 5 of 5 PROT6