EFTA Document EFTA01590790

cont. of Page 4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 2 , 2011 Re: Jeffrey Epstein Account # 739-11.. Please wire Two Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 For the account #: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 722-1-1 PROT0 ID: 0361112948 DATE: 11/29/2011 21:34:00 Page 1 of 2 DID: 88873= CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Bel ter Date: November November 2 , 2011 Re: Jeffrey Epstein Account # 739-11 Please wire Three Thousand Nine Hundred Nineteen Dollars and 24/100 ($3,919.24) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: 193 Reference: Inv # 5438 PROT1 ID: 0361112948 DATE: 11/29/2011 21:34:00 Page 2 of 2 DID: 888731= CSID: INDEXt INDEX2: PROT2