EFTA Document EFTA01591442

Mar-11-Z011 OZ:ZZ Phi JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 11, 2011 Re: Jeffrey Epstein Account 4 Please wire Six Thousand Six Hundred Sixty Six Dollars & 66/100 ($6,666.66) from the above account to: For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: Feb 9th - Mars'" LS,J ittitittlet's Name bt Ext Stamp Initiator's Signature AWN/Knees Name & Ext St trip Authorizer's Signature PROT0 Client/Calkr Name: Client Telephone: 'all Back Name; J•: DUNG all Back Signature: 'al/ Back Daie/Tunc CMS/Global Hold Approval Aataincd Lr3 Not Applicable ODA ch to-draft Approval ID: DATE: 03/1112011 19123100 Page 1 of 6 DID: CSID: NDEX1: INDEX2: Mar-11-201"I 02:22 Pr JPMorgan Chase 2/6 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller Date; March 11, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars (S250,000) from the above account to: ABA Routing # Bank: JP Mor an Chase A/C #: PROT1 Account Name: HBRK Associates Inc. ID: DATE: 03/11/2011 19:23:00 Page 2 of 6 DID: CSID: INDEX1: INDEX2: Mar-11-2011 02:22 pm JPMorgan Chase 3/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein March 11, 2011 Re: Account #: Financial Trust Company, Inc. Account # PROT2 Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller or Darren lndyke with any questions. ID: DATE: 03/11/2011 19:23:00 Page 3 of 6 DID: CSID: INDEX1: INDEX2: Mar-11-2011 02:22 PhI JPMorgan Chase 4/6 JEFFREY E. EPSTEIN Memorandum. PROT3 To: Janet, JP Morg From: Harry Beller 7 Date: March 11, 2011 Re: Jeffrey Epst • Account # Please wire Twenty Four Thousand Seven Hundred Forty Two Dollars & 31/100 ($24,742.31) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8110317, R 110318, R1103.16, R110243, RI 10315 & RI10321 ID: • 03/11/2011 19 23 00 Page 4 of 6 DID: CSID: INDEX1: INDEX2: PROT4 Mar-11-2011 02:22 JPMorgan Chase 5/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Boller Date: March 11, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars and 00/100 the above account to: Bank: Horizon Community Bank ABA: Account Name: Lake Havasu Gunite and Concrete Account Number: Reference: Inv # 1001 - LSJ LLC ($20,000.00) from PROT5 ID: DATE: 03/11/2011 19 23 00 Page 5 of 6 DID: CSID: NDEX1: INDEX2: Mar-11-2011 02:22 PM JPMongan Chase 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 1.1, 2011 Re: Jeffrey Epst • Account # Please wire Thirteen Thousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn with the Fed Reference number. PROT6 ID. DATE: 03/11/2011 19 23 00 Page 6 of 6 DID: CSID: INDEX1: INDEX2: PROT7