EFTA Document EFTA01591677

Nov-03-2010 03:59 PM JPMorgan Chase 302 634 -5955 1/4 JEFFREY E. EPSTEIN M morandum To: William, JP Morgan From: Harry Beller ui Date: November 3, 010 Re: Jeffrey Epstein Account # ***********)v ***** ****** ****** :14 *** ***IN *it 5itIV *********** ****** ************* Please wire Eighteen Thousand Seven Hundred Seventeen Dollars & 02/100 ($18,717.02) from the above account to: ABA Routing # Bank: Wachovia A/C #: Account Name: American Export Company Reference: LSJ Invoices 8101012, RI01012-1, RI0I039, 8101033, R101I2-2,11101101,R101032 & 810071 7-3 EFTA01591677 nitiator's nruaror's Signature Itherizces Nam.: 8i. Eat Stamp Authorizer's Signature ller Name: ric....s-Le e r" Telephone: _jr, '-if 1,2 — $ Back Name: JAN - YOUNG 4.514 "r6 Signature Datcttimc Obtained CMS/Glorta• Approval 0 Applicable ..1draftApproval 171 j Ne)r Applicable ,ntiCa- n ,11 Call Hack Back ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX11 INDEX2: Nov-03-2010 03:59 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 31, 2010 Re: Jeffrey Epstein EFTA01591678 Account *4e********************************************31c************************* Please wire Fifty Two Thousand Dollars & 00/100 ($52,000) from the above account to: For Credit to: Firstl3ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account Ai: ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-03-2010 03:59 PM JPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN EFTA01591679 Memorandum To: Janet, JP Morgan From: Harry Bell Date: November 3, 2010 Re: Jeffrey Epstein Account ********************* ***************MIc************ * * * * * * * * * * * Please wire Three Thousand One Hundred Twenty Five Dollars & palm ($3,125.00) from the above account to: For credit to: TD Bank ABA # For furthe • Ryan Dionne Account #: Reference: Inv # 217 ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-03-2010 03:59 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN EFTA01591680 Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 3, 010 Re: Jeffrey Epst • Account ******444:*************************************************************** Please wire Four Thousand Sixty Seven Dollars & 71/100 ($4,067.71) from the above account to: Batik name: Nexit Bank Routing Number Beneficiar Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P,C. Escrow Account # Reference: Lafayette Contractors — Novt rent & expenses Inv # 17592 Please email Richard Kahn with the Fed Reference number. EFTA01591681 ID: 036011032036247 DATE: 11/03/2010 20:02:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591682