EFTA Document EFTA01591513

Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # .1r.1114***** 4,*,14 pfc**44 , $***>ffic**g*********4**********4******************4.******* Please wire Ninety Nine Thousand Nine Hundred Dollars & 00/100 (599,900.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons - Sales order 429 Initiator's Name & Ext Stamp Initiator's Signature Stamp Authorizer's Name & is hoter's Signature Client/Caller Name: i ' Client Telephone: I 1 0.7 Call Back Name- tI Call Back Signature. if Call Back Da:eiTime F II CMSK..iiobal Bold Approval Obtained M-71 Not Applicable u ODA Overdra Q Approval Obtained 0 Not Applicable u ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT0 Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 4, 2 11 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: ABA Routing # Bank: Wells Far o A/C #: Account Name: Bob Goldsamt PROT1 ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morn From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Three Hundred Thirty Three Dollars & 51/100 ($12,333.51) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc, PROT2 Account #: Reference: LSJ - Inv# 285095 & Inv # 277528 ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Feb-04-2011 0213 PM JPMorgan Chase 302-634-5955 414 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: February February 4, 20 1 Re: Jeffrey Epstein Account # ■ Please wire Seven Hundred Eighteen Dollars & 00/100 ($718.00) from the above PROT3 account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110201 ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT4