EFTA Document EFTA01590958

Sep-20-2011 03:49 PM JPMcrgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Ilan-y Beller Date: September 20, 2011 Re; Jeffrey Epstein Account # Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 ($15,99740) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LSJ LLC - 50% Final Payment Inv # 07142011 PROT0 ID: DATE: 09/20/2011 19:19:00 Page 2 of 6 DID: CSID: INDEXI: INDEX2: CSID: 09/20/2011 19:50:00 Page 1 of 3 DID: INDEXI: INDEX2: Sep-20-2011 03:49 PM JPMcrgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morg From: Harry Beller Date: September 1 , 2011 JP Morgan Account # Please wire Forty Six Thousand Eighty Five Dollars & 00/100 ($46,085.00) from the above account to; Bank name: Sovereign Bank PROT1 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number, ID: DATE: 09/20/2011 19:19:00 Page 4 of 6 DID: CSID: IN DEX1: INDEX2: ID: DATE: 09/20/2011 19:50:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Se -20-2011 03:49 PM JPMorgan Chase 313 PROT2 .,.:Harry 4011er .September 1131\olotgan Account iN= o***44***********14.**. ********3+4,4,******.$*********44,f0_ Please wire Five Hundred Fifty Thousand Dollars & 00/100 ($550,000.00) from the above account to: Bank nain • creditity. to: ,Banic OfATn 'erica 2020 W it ow Pass Road ConoordircA 94519 ABA licit Old Repu1511.6 Tiffe"CtirriPany =En Escrow Number -MW Attention Michele Wilcox Reference number. Account For Credit Please call Rich Kahn with the Fed PROT3 :,--it.),'•'--1 • • • IMERWIRRI DATE: 09120/2011 19:19:00 Page 5 of 6 DID: CSID: INDEX!: INDEX2: ID: DATE: 09/20/2011 19:50:00 Page 3 of 3 DID: CSID: INDEX!: INDEX2: PROT4