EFTA Document EFTA01591430

Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Seller Date: March 17, 2011 Re: Jeffrey Epstein Account # Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the above account to: sank: Horizon Community Bank ABA: AccoltillIM IIIke Havasu Gunite and Concrete Account Number: Reference: Inv # 1004 - LSJ LLC Flagpole Pool Ext Stamp Initiator's Signature Name & Exz Stamp Authorizer's Signature Name 1-1 0, Ph.1 ft-Ar. \X (Pr, I ' Ws Name & Aulkariier's Client/Caller PROT0 Telephone (c+ 4 6 - Itkor1,-, 4 41 ccy-,-,r. JA, ' T YOUNG Signature. A-Li Time S ) 1. 4. ! 4 8- CMS/Global Hold Approval I_ Not Applicable DDA 04 erdraft Approval 7 1 )lmained ',0 1.,Tlicablc Client ail Back Name all Back 'all Back Date/- )brained ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From.: Harry Beller Date: March 17, 2011 Re: JP Morgan Amount # Please wire One Thousand Two Hundred Sixty Three Dollars & 00/100 (53,581.00) from PROT1 the above account to: Bank name: First Bank St. Thomas ABA # Account name: Ismail Unerii clo A&I Development LLC Account #: Reference: LSJ - Inv # 1110302-1 ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 313 JEFFREY E EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller PROT2 Date: March 17, 2011 Re: " Jeffrey Epstein Account # Please wire Five Thousand Five Hundred Fifty Eight Dollars & 00/100 ($5,558.00) from the above account to: Receiving Institution: Trieorp Federal Credit Union ABA: For credit to: University Credit Union ABA # Membe For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 530197 ID: 036103175278234 DATE: 03/17/2011 19:54:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT3