EFTA Document EFTA01591164

Jul-19-2011 04:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # Please wire Fourteen Thousand Six Hundred Sixty Eight Dollars & 75/100 ($14,668.75) from the above account to: Bank name: TD Bank ABA #: Account name: Answers & Company LLC Account #: Reference: Statement 11-7-01 PROT0 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: Jul-19-2011 04:43 PV JPllorgar Chase 2/6 JEFFREY E. EPSTEIN Memorandum To: . Janet, JP Morgan From: Harry Belier I 6h Date: July 19, 2011 Re: Jeffrey Epstein Account # Please wire Six Thousand Niue Hundred. Ninety Dollars and 00/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Pro Concrete Pumping Account #: PROT1 Reference: LSJ LLC Invoice # 1047, 1048, 1049, 1050 & 1064 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 2 of 6 DID: CSID: Jul-19-2011 04:43 PM JPMlorgan Chase 3/6 Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 19, 2011 Account # Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: PROT2 Bank name: JP Mor an Chase - BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice - Relax Room Additional Work 50% Please call Rich Kahn with the Fed Reference number at ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 3 of 6 DID: CSID: Jul-19-2011 04:43 PV JPllorgar Chase 4/6 Memorandum To: Janet, JP Morgan • PROT3 From: Harry Beller Date: July 19, 201. Account # Please wire Four Thousand Three Hundred Sixty Three Dollars & 37/100 ($4,363.37) in the above account to: ABA Routing # Bank: NM Educators Federal Credit Union A/C #: Reference: Invoice 16222 & 16223 Account Name: Valcom (VTT) ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 4 of 6 DID: CSID: PROT4 Jul-19-2011 04:43 PM JPMorgar Chase 516 Memorandum To; Janet, JP Morgan From: Harry Beller ifici Date: July 19, 2011 Account # ■ Please wire Three Thousand Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 5276 PROT5 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 5 of 6 DID: CSID: Jul-19-2011 04:43 PV JPllorgar Chase 6/6 Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 19, 2011 Account # • Please wire Six Thousand Nine Hundred Seventy Two Dollars & 70/100 ($6,972.70) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 4: Account Name: American Export Company Reference: LSJ Invoices R110643 PROT6 ID: 036107191066320 DATE: 07/19/2011 20:44:00 Page 6 of 6 DID: CSID: PROT7