EFTA Document EFTA01591628

Nov-24-2010 02:36 PM JPIMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: November 23, 2010 Re: Jeffrey Account Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #; Reference: 11/1.9 & 11/U invoices Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: 1CkX 47-1--- Client Telephone: L19 LOD U Si: Li Call Back Name. all Call Back Signature- PROT0 Call Back Date/Time 1 1 7;3504, Obtained El Obtained El CivIS/Criohal Hold Approval Not Applicable • DDA Overdraft Approval Not Applicable J ID: 036011242511882 DATE: 11/24/2010 19 38 00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-24-2010 02:36 PM JPMorgan Chase 302-634-5955 Memorandum 214 JEFFREY E EPSTEIN To: William Doherty, JP Morgan From: Harry Beller Date: November November 24, 20 Re: Jeffrey Epstein Account # Please wire Two Hundred Thirty Thousand Five Hundred Thirteen Dollars and 83/100 ($230,513.83) from the above account to: For Credit to: JP M Morgan Chase ABA #: 021000021 For the a • ' oast Aviation, Inc. Account # Reference: nvoice 12412P1, - N909JE PROT1 ID: 036011242511882 DATE: 11/24/2010 19 38:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-24-2010 02:36 PM JPMorgan Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: William Doherty P Mo g Harry Beller November 23, 2010 Jeffrey E Account # ($8,940.00) Please wire Eight Thousand Nine Hundred Forty Dollars & 001100 from the above account to: Associates, Inc. For credit to: ABA #: Bank of America San Francisco, CA 94104 121000358 For further credit to: M. Arthur Gensler, Jr.& Account 4! PROT2 Reference: LSJ - Inv # 250003 ID: 036011242511882 DATE: 11/24/2010 19:38:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-24-2010 02:36 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: November 23, 2010 Re: JP Morgan Account # Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 ($3,625.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account # PROT3 Reference: LSJ - Inv # 1101108-1 ID: 036011242511882 DATE: 11/24/2010 19:38:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT4