EFTA Document EFTA01591252

Jun-01-7011 04:02 pm JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 1, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Two Hundred Ninety Seven Dollars & 72/100 ($10,297.72) from the above account to: Bank name: JP Morgan Chase - BNS St Thomas, USVI Account #: Routing #: # 1 and LSJ Compound Req # 1 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Main House Pool Area - Request Existing Please call Rich Kahn with the Fed Reference number at PROT0 liiidakes Name & Ext Stamp A141*wizer's Name & Ext Stamp elleitttilIcr Name: ki-intrr./ Delker, Client. Telephone: Call Back Name: JA T YOUNG Call Back Signature: Call Back DatelTime ()Wiped Obtained Initiator's Signature Authorizer's Signature :CMS/Global Hold Approval. D. Not Applicabit" DDA Overdraft APProval 0 No Applicable ID: DATE: 06/01/2011 20:03:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-7011 0 4:0 2 PM JPllorgan Chase 214 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Harry Beller Date: June 1, 2011 PROT1 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USV1 00802 Account #: ID: IM MI DATE: 06/01/2011 20:03:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-7011 0 4:0 2 PM JPMorgan Chase 314 PROT2 JEFFREY E. EPSTEIN Memoranda To: Janet, JP Morgan From: Harry Beller Date: June 1, 2011 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT3 li M MI DATE: 06/01/2011 20:03:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Jun-01-2011 04:02 PV JPMongan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 1, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to; Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT4 M M ID: DATE: 06/01/2011 20 03 00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: PROT5