EFTA Document EFTA01591238

Jun-13-2011 0100 PM JPMorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier t1661 4121---t Date: June 13, 201 Re: Jeffrey Epstein Account # Please wire Sixty Six Thousand Nine Hundred Thirty Seven Dollars & 50/100 ($66,937.50) from the above account to: For Credit to: Coastal Bank of Georgia 6125 PO Box 1024 Brunswick, GA 31521 ABA #: 061212510 PROT0 For the account #: ASM DBA Stambaugh Aviation Account Reference: Invoice # SA1814 nitiator's Name I x: initiators Signature luthOrizer's Nam:. 4 Ext Starry Authorizer's Signature Telephone. 5r) - YOUNG Signature: Time a 1/ GAS tf,00 CMS/Global Hold Approval Naincd DDA Ot erdrafl A oval " nplicable 13' Not Applicable 'icre/Caller Name. nt sick Name: .sack {)ate/- ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 2/7 PROT1 Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 13, 201 Re: Jeffrey Epst • Account Please wire Eleven Thousand Five Hundred Seventeen DoBars & 00/100 ($11,517.00) from the above account to: ABA Routing # 11100614 Bank: JP Morgan Chase Bank A/C #: Account Name: Randy Rowles / Helicopter Institute Reference: Freedom Air Invoice 11-0048 PROT2 ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 2 of 7 DID: Jun-13-2011 04100 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 317 Memorandum To: Janet, JP Morg Date: June 13, 2011 Re: Jeffrey Epste' Account # Please wire Fourteen Thousand Four Hundred Dollars & 52/100 ($14,400.52) from the above account to: ABA Routing # 063000021 Bank: A/C #: Account Name: American Export Company Reference: LSJ Invoices R11.0604, 8110613, 8110555 & R110535 PROT3 ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 3 of 7 DID: Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 4/7 Memorandum To: Janet, JP Morg Date: June 13, 201 Re: Jeffrey Epst in Account Please wire Two Thousand Two Hundred Thirty Dollars and 00/100 ($2,230.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 PROT4 ABA #: 021502011 Account name: Pro Concrete Pumping Account # Reference: LSJ LLC estimate # Elll ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 4 of 7 DID: Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 517 Memorandum To: Janet, JP Morg - From: Harry Belle -6'"Date: June 13, 20 1 MIS Re: Jeffrey Epstein Account PROT5 and 20/100 Invoice Please wire Nineteen Thousand One Hundred Eleven Dollars ($19,111.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account nam • ' J. Glidden Inc. Account #: Reference: ole Pool - 5-31-2011 ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 5 of 7 DID: Jun-13-2011 04100 PM JPMorgan Chase 302-634-5955 6/7 riEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan PROT6 Date: June 13, 2011 Re: Jeffrey Account Please wire Three Thousand Two Hundred Dollars & 001100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account # Reference: 6/3 & 6/6 Invokes ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 6 of 7 DID: Jun-13-2011 0410 0 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 717 Memorandum PROT7 To: Janet, JP Mor Date: June 13, 201 Re: Jeffrey Epst Account # Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus - Marming, Inc. Account #: Reference: Inv # 7714-40 ID: 036106137698442 DATE: 06/13/2011 20:01:00 Page 7 of 7 DID: PROT8