EFTA Document EFTA01591634

Nov-22-2010 03:08 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty Morgai From; Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars & MOO ($25,000.00) 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. Account #: PROT0 Reference: LSJ - 50% of Work Authorization # 4 & 5 nitiator's Name & Ext Scamp inizsa;oes SJgnatert. Authorizer's Name E xt Stamp A S,gnature Client/Caller Name Client Telephone: (12 Li to a.d2Z Call Back Name.1 0.7 I Call Back Signanut _01 Cal] Back Datefft roe I YE Obtained Obtained CMSKitobal Hold Approval J Not Ap-,3licabic DDA Overdraft Approval 0 I Not Applicable ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 1 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Nov-22-2010 03:08 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: November 22, 2010 PROT1 Re: Jeffrey Epstein Account # • Please wire Three Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00) from the above account to: ABA Routing Bank: Wachovia Bank AIC #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Nov-22-2010 03:08 PM JPMorgan Chase 314 PROT2 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP M From: Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # Please wire Six Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from the above account to: For credit to: Banco Santader ABA #: For further credit to: Montequin Distributors, Inc. Account #: Reference: LSJ - Reference ## 2010/11-004 PROT3 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Nov-22-2010 03:08 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum. To: Janet, JP Morga From: Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # ■ Please wire Six 1-lundred Euro ($600.00) from the above account to: Bank name: Societe Generale Paris St Vincent Paul (03320) 107, rue La Fayette 75010 Paris Bank Code: Code Guicliet: For credit to: Account #: Cie RIB: 31 PROT4 ID: 036011222442946 DATE: 11/22/2010 20:10:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: PROT5