EFTA Document EFTA01591470

Mar-02-2011 0153 PM ADMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum PROT0 To: Janet, JP Morgan From: Harry Beller Date: March 2, 2011 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: PROT1 Bank: Bank of Nova Scotia ABA: 021606056 Account Name: St, Thomas Jet Center, LLC Account Number: Reference: Fuel Price Agreement PROT2 nitiato's signature Initisnor's Name & Ext Stamp °ram's. Signature Name St E :676 Nam Telephone: Name: Sipa 0.1 Daterftme CMSIG,obal Hold Approval Authorizes Client/Caller Client Call Back Call Back Call sack PROT3 Tr Applicable Obtained DDA Cherdmil Approval 0 Not Applicable 0 Obtained ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-02-2011 03.53 PM iPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN liegiorgutwa To: Janet, JP Morgan From: Harry Beller /1/7 Date: March 2, 2011 Re: Jeffrey Epstein PROT4 Account # Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the above account to: Bank: Horizon Community Bank ABA: 122105935 Account Name: L Gunite and Concrete Account Number: Reference: Inv # 1002 - LSJ LLC ID: 036103024872656 DATE: 03/02/2011 20 57 00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-02-2011 03:53 PM JPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN Memorandum PROT5 To: Janet, JP Morgan From: Harry Beller Date: March 2, 201 Re: Jeffrey Epstein Account # Please wire Three Thousand Nine Hundred Seventy Three Dollars and 64/100 ($3,973.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, IJSVI 00801 ABA #: 021502011 Account name: Cari cement Account #: Reference: Inv # 5091 ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-0 2-2 011 0 3:5 3 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 414 PROT6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Barry Beller Date: March 2, 2011 Re: Jeffrey Epstein Account 4 • Please wire Eight Thousand Five Hundred Seventy Eight Dollars & 00/100 ($8,578.00) from the above account to: For credit to: First Bank, Puerto Rico ABA 4: 221571473 For further credit to: Adam P. Cook Account 4 Reference: Inv # 11452 - LSJ LLC ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT7