EFTA Document EFTA01591272

May-23-2011 0 5:0 2 PM JPMoryan Chase 3 02-6 3 4-5 9 5 5 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: May 23, 201 Re: JP Morgan Account # Please wire Seven. Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Routing/ABA No: Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 PROT0 lialor's i's"... ".. 1 ,.. '_,..front inalaiors Signature abtatiees Nan,: ,k FAL Stamp Autivorizer's Signature Cslicr Norm... cals i xatr: Telephone' le c-tio- IP 2 - 'AR 1 {ack N c• JAN YOUNG i ....ick Signature: .CMS/Global Hold Approval . 'maimed 0 Not Applicable. DDA Overdraft Approval ',tairitti n I No Applicable tent/- nt I . ID: 036105237116857 DATE: 05/23/2011 21:04:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: May-23-2011 05:02 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller PROT1 Date: May 23, 2011 Re: Jeffrey Epstein Account # ■ Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank: Horizon Community Bank ABA; Account Name: Lake Havasu Gunite and Concrete Account Number: L000016 Reference: LSJ LLC Flagpole Pool - lnv # 1009 ID: 036105237116857 DATE: 05/23/2011 21:04:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: May-23-2011 05:02 PM JPMorgan Chase 313 PROT2 JEFFREY E. EPSTEIN Memorandum Dollars & 21/100 To: Janet, JP Morg From: Ham, Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ill Please wire Twenty Five Thousand Five Hundred Twenty Two ($25,522.21) from the above account to: ABA Routing # Bank: Wachovia, Bank A/C* Account Name: American Export Company Reference: LSJ invoices 8110531, R110506-01, 8110533, R110521-111110507 & R110530 ID: 036105237116857 DATE: 05/23/2011 21:04:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: PROT3