EFTA Document EFTA01591260

May-31-2011 04:58 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgai From: Harry Beller Date: May 31, 2011 Re: Jeffrey Epstein Account # 739 Please wire Ten Thousand One Hundred Fifty Dollars and 00/100 ($10,150.00) from the above account to: Bank 'Name: Banco Popular PROT0 Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 1 Reference: LSJ - Main House - Req # 1 1 rOtralor's Name ft Ent Stamp inmator's Signature AI! Name & Ext Stamp ClkitiCaller Name r r-I-Alsrs erd Ibiephone Itiotz - ,- P, - '1 iH "all Buck Name: JAN YO G 0,--S Cali Back Signature. Call Back Date/Time Autlionzer's &feature 1 CMS/Global Fiotd Approval Obtained • Not Applicable 0 DDA Overdraft ApproVil ' Obtained nrificable El ID: DATE: 05/31/2011 20:59:00 Page 1 of 3 DID: SOMMOOMMINSIMINDEX1: INDEX2: T ;H- May-31-2011 04:58 PM JPMorgan Chase 302-634-5950 2/3 PROT1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller ' f/ Date: May 31,2011 Re: Jeffrey Epstein Account # 739 Please wire Two Thousand One Hundred Seventy Dollars and 00/100 ($2,170.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: 021502011 Account name: Pro Concrete Pumping Account #: IMMEMBINS Reference: LSJ LLC estimate # E101 PROT2 ID: 03 ATE: 05/31/2011 20:59:00 Page 2 of 3 DID: EfeMPPST CSID: 302-634-5955 INDEX1: INDEX2: May-31-2011 04:58 PM JPMorgan Chase 302-634-5950 313 JEFFREY E. EPSTEIN Memorandum TO: Janet, JP Morgan rvy FROM: lafforpErfatein DATE: May 31, 2011 RE: Jeffrey Epstein Account # 739 Please wire Thirty Three Thousand One Hundred Twenty Dollars & 00/100 ($33,120.00) from the above account to Bank name: Citibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: Siemens Industry Inc. - Building Tech Account #: 30000010 Reference: NES LLC - SCU & DPU Upgrade - 50% Deposit PROT3 3in i5/31/2011 20:59:00 Page 3 of 3 DID: CSID: 302-634-5955 INDEX1: INDEX2: PROT4