EFTA Document EFTA01591353

Apr-13-2011 0411 PM JPMorgan Chase 1 / 4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, From: Harry Beller Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Four Hundred Forty One Dollars & 87/100 ($13,441.87) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJlnvoicos 8110439, R110366 & R110408 PROT0 Stamp Signature Stamp g. IlnitiOges Namc & Ext '1/4ediatizer's Name .s: Ext lientrsdkir Name licd,"1, :crit Telephone - 'Z'Lig a -- Back Name' JAN YOUNG iii Hack Signature back Date/Time 1-12...) 0 Hold Approval Itaineel 0 Applicable vraraft Approval -",lientqc _LI-an Initiator's Authorizer's Sian CMS/Global Not DDA 0 is A ID: 036104136039092 DATE: 04/13/2011 PROT1 20:12:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Apr-13-2011 0411 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum 00/100 To: From: Date: Janet, JP Morgan Harry Beller // April 13, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand Six Hundred Eight Dollars & ($29,608.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 ABA # Account name: Account # TSG Technologies, Inc, 327 Eisenhower Dr, Ste 100 Savanna, GA 31406 Reference: LSJ LLC Inv 11 40-204-02-PR#06 ID: 036104136039092 DATE: 04/13/2011 20:12:00 Page 2 of 4 DID: PROT2 CSID: INDEX1: INDEX2: Apr-13-2011 0411 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Eight Hundred Dollars & 001100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 4/11 Invoices (2) PROT3 ID: 036104136039092 DATE: 04/13/2011 20:12:00 Page 3 of 4 DID: CSID: INDEX!: INDEX2: Apr-13-2011 0411 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 13, ak 1 / Re: JP Morgan Account # Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. PROT4 ID: 036104136039092 DATE: 04/13/2011 20:12:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: PROT5