EFTA Document EFTA01591282

May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 1/5 To: From: Date: Re: Jeffrey 1 --..IFffItEY E. EPSTEIN -I • r 4"Memorandum ::.lanet, JP Morgan Harry Beller May 18, 201 Epstein Account Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00) from the above account to: For Credit to: Banco Bilbao Vizcaya ABA 11: 021502228 For the account #: Ponce Plaza Account #: Reference: !nit # 05-016-2011 Please call Bella Klein with the Fed Reference number PROT0 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTiEIN c,444,Atv4" TAX t.:-4 - ,..--.97,.. - r, • .... To: William Doherty, JP Morgan From: Harry Beller PROT1 Date: May 18, 2011 Re: JP Morgan Account Pledse 'wire One Thousand Two Hundred Dollars & 001100 ($1,200.00) from the above account to: Bank name: RCB ABA #: 103112594 Account name: Virgil Balm Account it: Reference: LSJ Kitchen # 1007 PCJC PROT2 PROT3 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 2 of 5 DID: May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 315 To: Janet, JP Morgan From: Harry Beller Date: May 18, 2011 Re: Jeffrey Epstein Account # /421 981100 LLC Please wire Fifteen Thousand Seven Hundred Twenty Eight Dollars & ($15,728.98) from the above account to: For credit to: BB&T Miami, FL ABA #: 263191387 For further credit to: Broward Motorsports of Palm Beach, Account #: Reference: Inv #1003 PROT4 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 3 of 5 DID: May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 415 'Or rt,444V To: William Doherty; JP Morgan. From: Harry Belle Date: May 18, 201 Re: JP Morgan Account # Please wire Ten Thousand Six Hundred Seventy One Dollars & 91/100 ($10,671.91) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: 063000021 Account name: William It Nash V.I., Inc. Account 4: Reference: LSJ Inv # 10-01V-061 PROT5 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page 4 of 5 DID: May-18-2011 03:13 PM JPMorgan Chase 302-634-5955 5/5 *REY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 18, 2011 Re: Jeffrey Epstei Account # Please wire Nine Thousand Two Hundred Three Dollars & 41/100 ($9,203.41) from the above account to: PROT6 ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: LMT International Reference: LSJ Invoice # 187 ID: 036105186992299 DATE: 05/18/2011 19 15 00 Page 5 of 5 DID: PROT7