EFTA Document EFTA01591590

Dec-10-2010 01:21 PM JPMorgan Chase 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 0, 2010 Re: Jeffrey Epstein Account # sluk Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500,00) PROT0 from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Torn Hoch Interior Designs, Inc. Account # Reference: LSJ - Inv # 15717B- Final Initigiv's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Clicaraller Name; &e--Mr r - Veift"\-/ Client Telephone: i a _ frk,,, c Call Back Name- JAN YOUNG 'a-i Call Back Signature: Call Back Date/Time 0, 0 I UO eu 9.-e) . 0- k r CMS/Global Hold Approval PROT1 Obtained 0 Not Applicable 0 ODA 0,. vtdra ft Approval rained 0 I \.- A pp iicablc 0 ID: DATE: 12/10/2010 18:24:00 Page 1 of 3 DID CSID: EX1: INDEX2: Dec-10-2010 01:21 PM JPMorgan Chase 302-634-5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mores From: Harry Beller Date: December 0, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Two Hundred Dollars and 00/100 ($5,200.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 029013054 PROT2 Account name: Rimco Inc: Account #: Reference: LSI - Inv # 50484901 ID: DATE: 12/10/2010 18:24:00 Page 2 of 3 DID: CSI : NDEX1: INDEX2: Dec-10-2010 01:21 PM JPMongan Chase 302-634-5955 313 JEFFREY E. EPS 1 FIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 9, 2010 Re: JP Morgan Account # Please wire Seventeen Thousand Two Hundred Seventy One Dollars & PROT3 77/100 ($17,271.77) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA No: 051503394 Reference: 442830 Bank Address: 300 Summers Street, Charleston, WV 25301 ID: DATE: 12/10/2010 18:24:00 Page 3 of 3 DID: INDEX1: INDEX2: PROT4