EFTA Document EFTA01591621

Nov-29-2010 04:23 PN1 JPNloryan Chase 302-634-5955 114 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Beller November 29, 2010 Jeffrey Epstein Account # PROT0 Please wire Nine Thousand Dollars and 00/100 ($9,000.00) from the above account to: Bank Name: Wachovia Bank ABA #: Account name: Account #: Reference: Promissory Note Initiator's Name & Ext Starny Initiator's Si_grature Authorizer's Name & Ext Stamp Authonzes Signature Client/Caller Name Tata Client Telephone. UtALI: lail-96-146.ii 1_111,L), Call Back Name 1?j5-11)6\1\ II an -,' PROT1 Back Signatu k J 4vr re loilt_ Back Dateirtme 4 1 0 friA" 1L t ?AI It+ CMS rnohal Hold Approval Obtained 0 Not Applicable DDA Overdraft Approval Obtained 0 Not Applicable 0 Call Call ID: 036011292595595 DATE: 11/29/2010 21 26 00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-29-2010 04:23 PM JPMorgan Chase 302-634-5955 EPSTEIN Memorandum 2/4 To: William Doliert , JF Mor JEFFREY E. From: Harty. Beller PROT2 Date: November 29, 2010 Re: JP Morgan Account # Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,61525) from the above account to: Bank name: First Bank St, Thomas ABA #: Account name: Ismail Unerli c/a A&I Development LLC Account #: Reference: LS.1- Inv # 1101123-2 & 1101123-3 ID: 036011292595595 DATE: 11/29/2010 21 26 00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-29-2010 04:23 PM JPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN PROT3 Memorandum To: From: Date: Janet, JP Morgan /.7Harry Beller November 2 , / 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Seventeen Thousand Seven Hundred Twenty Four Dollars & 00/100 ($117,724.00) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req #9 Please call Bella Klein with the Fed Reference number at ID: 036011292595595 DATE: 11/29/2010 21:26:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-29-2010 04:23 PM JPNloryan Chase 302-634-5955 4/4 PROT4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 29, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4944 PROT5 ID: 036011292595595 DATE: 11/29/2010 21 26 00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT6