EFTA Document EFTA01591361

Apr-0 8-2 011 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 8, 2011 Re: Jeffrey Elam Account # Please wire Twelve Thousand Nine Hundred Seventy Four Dollars and 361100 ($12,974.36) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 5144 & 5145 PROT0 ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 1 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955 2/6 Memorandum To: Janet, JP Morgan From: Harry Beller riT Date: Apri18,. 2011- Re: Jeffrey Epst ' Account # Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: 062000019 Account name: Kraus - Manning, Inc. Account #: Reference: Inv # 7714-38 PROT1 ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 2 of 6 DID: Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955 3/6 Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 7, 2011 Re: Jeffrey Epstein Account Please wire One Thousand Four Hundred Eighty One Dollars & 52/100 ($1,481.52) from the above account to: PROT2 ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name; American Export Company Reference: LSJ II1VOiCeS R110407, 8110353, 8110403 & R110405 ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX!: INDEX2: Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955 4/6 ilicaorandurn To: Janet, JP Morgan PROT3 From: Harry Beller I Date: April 7, 20111 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Two Hundred Four Dollars & 00/100 ($14,204.00) from the above account to: Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: Reference: Fla pole Pool & Mechanical Dent ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 4 of 6 DID: Apr-0 8-2 011 01:28 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 516 PROT4 Memorandum To: Janet, JP Morgan From: Harry Beller '.--7 /41-5 Date: April 7, 2011 Re: Jeffrey Epstei Account # Please wire Ten Thousand Four Hundred Fifty One Dollars and 15/100 ($10,451.15) from the above account to: Bank Name: Sun Trust Bank - Atlanta ABA #: 0610-00104 For credit to: Smith Industries Account Reference: Quote # PRO WD 29-11 ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 5 of 6 DID: PROT5 Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955 6/6 Memorandum To: Janet, JP Morgan, From: Harry Beller Date: April 7, 2011( Re: Jeffrey Epstein Account # Please wire Forty Three Thousand Four Hundred Ninety Five Dollars and 47/100 ($ 43,495.47) from the above account to: Bank Name: Banco Popular Dc Puerto Rico Bayamon Center Branco Bayamon, PR 00959 ABA #: 021502011 For credit to: Roger Electric Account # Reference: Quote # QT027210 PROT6 ID: 036104085916037 DATE: 04/08/2011 17:29:00 Page 6 of 6 DID: PROT7