EFTA Document EFTA01591373

Mar-2 9-2 011 12:37 PM JPMlorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 29, 2111 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Hundred Thousand Dollars & 00/100 ($400,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA # For the account LSJ, LLC 6300 Red Hook Quarters, B-3 PROT0 St. Thomas, USV1 00802 Account initiator's Name & Ext Slam 34es Signature Authorizes NalliC & F • L3P: p i ' .W.4 nature Client/Caller :1/4ificiltar Client Telephone pop Call Bank Name IL 03 1 Cali Back Signature Call Back Date/Time Applicable u Approval Applicable n XV' finwiriL. cm, oal H d Approval Obtained Not TP .-i. Overdraft Obtained 1 I Not 2 ID: DATE: 03/29/2011 16:39:00 Page 1 of 7 DID CSID: DEX1: INDEX2: 2:37 PM 3PMorgan Chase 2/7 PROT1 To: From: Date: Janet, JP Morgan Harry Belle March 29, 011 Re: Jeffrey Epstein Account Please wire Ninety Thousand Dollars & 00/100 ($90,000) from the above account to: Puerto Rico Deleon Avenue 00908 Quarters, B-3 00802 For Credit to: FirstBank, 1518 Ponce PO 9146 San Juan ABP For the account #: LSJ, LLC 6300 Red Hook Account St. Thomas, USVI PROT2 ID:a DATE: 03/29/2011 16:39:00 Page 2 of 7 DID: CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Date: March 29, 2011 Re: Jeffrey Epstei Account Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 PROT3 Account #: ID:IIIIIIIIIIIIIIII DATE: 03/29/2011 16:39:00 Page 3 of 7 DID: CSID: INDEX': INDEX2: Mar-29-2011 12:37 PM JPMorgan Chase 302-634-5955 4/7 JEFFREY E. EPSTEIN Memorandum PROT4 Tor, Janet, JP Morgan Please wire Three thousand One Dollar and 41/100 ($3,301.41) from the above Date: March 29, 2011 Re: , Jeffrey Epstein 6.12-et, Account # Immo account to: Bank Name ABA #: Banco Popular Red Hook St Thomas Account name: Michael J. Glidden Inc. PROT5 Account #: 1 Reference: LSJ - invoice # 1044 - Gym Panel DATE: 03/29/2011 16 39 00 Page 4 of 7 DID: CSID: INDEX!: INDEX2: Mar-29-2011 12:37 PM JPMorgan Chase 517 PROT6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Date: March March 29, 2011 Re: Jeffrey Epst • Account Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 AB1 Account name: TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna, GA 31406 Account IMMOMMER Reference: LSJ LLC Inv # 40-204-99-18 Sr DATE: 03/29/2011 16:39:00 Page 5 of 7 DID: CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chase 302-634-5955 6/7 PROT7 JEFFREY E. EPSTEIN It r Memorandum To; Janet, JP Morgan Date: March 29, 2011 Re: Jeffrey Epstein Account Please wire Three Thousand Eight Hundred Dollars & 00/100 ($3,800.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 3/28 invoices (2) DATE: 03/29/2011 16:39:00 Page 6 of 7 DID: a CSID: INDEX1: INDEX2: Mar-29-2011 12:37 PM JPriorgan Chase 7/7 PROT8 • 4.1,..; HBRK Associates Inc. attligg, cpkug, To: Janet, JP Morgan From: Harry Beller 1_7 Date: March 29, 2 11 Re: HBRK Associates Inc. Account # PROT9 Please wire Twenty Five Thousand Dollars & 00/100 ($25,090) from the above account to: ABA Routing Bank: Citibank A/C # Account Name: Waggingtail Entertainment Limited Reference: PSC 1101 PROT10 .1' lkgiti.;:-.'4 . "O.- 11. 'I .. : •••.4sj••••"r; , t Ili t: j i. DATE: 03/29/2011 16:39:00 Page 7 of 7 DID: CSID: INDEX1: INDEX2: PROT11