EFTA Document EFTA01591185

Jul-06-20'11 03:50 PM JPMorgan Chase 1/4 JEFFREY- E. EPSTEIN Memorandurn To: Janet, JP Morgan From: Harry Beller fitly 6, 2011 Re: Jeffrey Epstein Account # ale*******01'44************************** Please wire Severity Five Thousand Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to; Zorro Development Corporation Account # PROT0 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Jul-06-20'11 03:50 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller Date: July 6, 2011 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Nine Hundred Eighty Seven Dollars & 91/100 ($14,987.91) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110655-1, R110635, R110644, 8110620, R110628 PROT1 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Jul-06-20'11 03:50 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 6, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Three Dollars & 00/100 ($1,063.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 PROT2 Account # Reference: LSJ LLC Inv # 40-204-99-19 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Jul-06-20 111 03:50 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: My 6, 2011 Re: Jeffrey Epstein Account # Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,800.00) from the above account to: For credit to: First Bank PROT3 ABA. #: For further credit to: Scott Graf Account #: Reference: 7f i & 7/3 invalce5 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: PROT4