EFTA Document EFTA01591301

May-06-2011 1156 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: May 5, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Twenty Dollars and 001100 ($3,220.00) from the above account to: Bank Name: Banco Popular Charlotte Amalie St Thomas, USVI 00801 ABA M Account name; Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 PROT0 Holt/Caller Name; Atg-r-st a",..11 -at Telephone- L4 - - lk I Li 33"ck Nam, JAN- YOUNG ti2Ettc_.-3-1 Approval pplictible sack Sipature I. 'fate/Time 0 CMS.Glohal Hold ' .1 AL ID: DATE: 05/06/2011 15:58:00 Page 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: 2/6 To: Janet, JP Morgan From: Harry Beller Date: May 5, 2011 Re: Jeffrey E Account Memorandum Please transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the above PROT1 account to Bank name: JP Morgan Chase For Further credit to: Scotia Bank Account For Further credit: ock Inc Account # Reference: Inv # 3839 ID: ATE: 05/06/2011 15:58:00 Page 2 of 6 DID: NDEX1: INDEX2: 3/6 Memorandum To: Janet, JP Morgan PROT2 From: Harry Bell Date: May 5, 2011 Re: Jeffrey Epstein Account Please wire Six Thousand One Hundred Sixty Six Dollars & 42/00 06,166,42) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589384, 590363, 589792 & 589788 ID: DATE: 05/06/2011 15:58:00 Page 3 of 6 DID: INDEX1: INDEX2: 416 PROT3 Memorandum To: Janet, JP Morg From: Harry Belle Date; May 5, 2011 Re: Jeffrey Epstein Account Please wire Eight Thousand Five Hundred Sixty Five Dollars and 55/100 ($8,565.55) from the above account to: Bank Name: Banco Popular de Puerto Rico CbPrlotte Amalie St Thomas, USW 00801 ABA #:MIIIIMIONOII Account name: Caricement Account #: Reference: Inv # 5189 PROT4 ID DATE: 05/06/2011 15:58:00 Page 4 of 6 DID: INDEX1: INDEX2: May-06-2011 11:56 AM JPMorgan Chase Memorandum To: Janet, JP Morgan From: Harry Beyer Date: May 5, 2011 Re: Jeffrey Epstein Account Please wire Twenty Two Thousand Five Hundred Eighty Six Dollars & 13/100 ($22,586.13) from the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference; LSJ Invoices 811035] 8110505 R11050,5 R110243-1 & R110420-1 PROT5 ID: DATE: 05/06/2011 15:58:00 Page 5 of 6 DID: INDEX1: INDEX2: 6/6 Financial Trust Company, inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 / Re: Account #: Fin pany, Inc. Account Please wire Twenty One Thousand Seven Hundred Seventy Two Dollars & 711100 PROT6 ($21,772.71) from the above account to: Account Name: Susman Godfrey LLP - Operating Account Bank: Amegy Bank of Texas Houston TX 77002 ABA Acco;IIIIIIIIIIIIII Reference: Matter 011543 & Matter 011585 Refresh deposit ID: DATE: 05/06/2011 15:58:00 Page 6 of 6 DID: 8887316607 CSID:I IIINDEX1: INDEX2: PROT7