EFTA Document EFTA01591585

Dec-22-2010 03:47 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date; December 2 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 007100 ($5,000.00) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Dennis Boone Account # Reference; LSJ Invoice # 0018 - Master bath Marble Please email Richard Kahn with the Fed Reference number. PROT0 ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 22, 2010 Re: Jeffrey Epstein Account - Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 32/1.7 & 12/20 Invoices PROT1 ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 22, 2010 Re: Jeffrey Epstein Account Please wire Four Thousand Two Hundred Thirty Seven Dollars & 17/100 ($4,237,17) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiaiy Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors - Jan rent & expenses Inv # PROT2 17960 Please email Richard Kahn with the Fed Reference number. ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 22, 2010 Re: Jeffrey Epstein Account # 4TI .***** . r** Please wire Ten Thousand Dollars ($10,000) from the above account to: PROT3 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT4