EFTA Document EFTA01590698

Jan-11-2012 0 3:4 5 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/4 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeffrey Epstein Janet, JP Morgan Harry Belle January 11, 2012 Account # PROT0 Please wire One Hundred Thousand Dollars & 00/100 ($1.00,000) from the above account to; Rico Avenue Quarters, B-3 00802 For Credit to: ABA 4: FirstBank, Puerto 1519 Ponce Deleon Santurce, PR 00908 For the account #: LSJ Employees LLC Account #: 6100 Red Hook St. Thomas, USVI Initiator's Name & Ext Stamp Initiator's Signature 'uthorizer's Nam,: •Z Stamp Authorizers Signature PROT1 I lent/- Caller Name .e_.' k e Telephonc tn'tte SA0_1. - ''.1 g II V •Iaek Name ' .1 t• ' YOUNG - 14118,* e-ryi ' ".:K Signature ImterTIrne J./ u) it b' Leo 4ivisg3i, hal Hold Approval 'tainted 0 I Not Applicable J PDA ( c, r .-1 Approval . ,oirahie u ...nt ,ack ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-11-2012 0 3:4 5 PM JPMorgan Chase 3 0?-6 3 4-5 9 5 5 214 JEFFREY E. EPSTEIN PROT2 Memorandum To: Janet, JP Mor From: Harry Beller Date: January 11, 012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Reference: December 15(11 - January 15th ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT3 Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 11, 2 312 Re: Jeffrey Epstein Account # • Please wire Twelve Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: ABA. Routing # Bank: Scotia Bank A/C #: Account Name: ABC Concepts Inc. Reference: ABC 082522 PROT4 ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 11, 2 12 Re: Jeffrey Epstein Account # Please wire Two Thousand Five Hundred Thirty Two Dollars & 49/100 ($2,532.49) from the above account to: ABA Routing # Bank; Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R1112145, R111251 & R111218 PROT5 ID: 036201116123261 DATE: 01/11/2012 20:46:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT6