EFTA Document EFTA01589894

12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP organ From: Harry Belle ofro, Date: December 20, 2007 Re: Jeffrey Epstein Account Tel (212) 750-1176 Fax (212) 750-2408 to: Please wire Ten Thousand Dollars ($10,000) from the above account For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: PROT0 ID:034476A4EAA7192 1212012007 11:13:55 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 1 of 4 1Z/ZIJ/LVI-1( ij:UU FAA 212 (50 2408 PSG LLC Z002/004 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: December 20, 5007 44,444** Re; Jeffrey Epstein Account M. Please wire One Hundred Ten Thousand Dollars ($110,000) 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 St. Thomas, USV1 00802 Account #: PROT1 10:034476MEAA2A92 1212012007 11:13:55 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 llser:034PB CEOIFLIMM Pg 2 of 4 12/20/2007 13:09 FAX 212 750 2409 NVSG LLC a003/004 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP organ rfl....) From: Harry Belle Date: December 18, 2007 Re: Jeffrey Epstein Account # I Please transfer Fifty Thousand Dollars ($75,000) from the above account to: Account name: JEGE, Inc. Account # ID:034476A4EAA7192 1212012007 11:13:55 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg 3 014 Izi24/200( 18:(Th FAX 212 Y50 2408 NVSG LLC Z004/004 PROT2 JEFFREY E. EPSTEIN PROT3 Memorandum To: Francisco, JP organ PROT4 From: Harry Beller Di/v1-1 Date: December 20, 2007 Re: Jeffrey Epstein Account PROT5 Please wire Fifty Thousand Dollars only (S509 000) from the above account to: Wells Fargo Bank PROT6 420 Montgomery Street San Francisco, CA 94104 ABA #121000248 For credit to: Zorro Development Corporation PROT7 Account PROT8 PROT9 10:034470A4EAA7192 1212012007 11:13:55 AM [Central Standard Time] DMS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 4 014 PROT10