EFTA Document EFTA01591683

Nov-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet, JP Morgan EFTA01591684 From; Harry Beller 0-7 Date: November 2, 2010 Re: Jeffrey Epstein Account # EFTA01591685 *********************************************************************** Please wire Twenty One Thousand Nine Hundred Twelve Dollars & 50/100 (S21,912.50) from the above account to: For Credit to: Bank of America NY EFTA01591686 ABA #: 026009593 Corp. SWIFT BOFAUS3N For the account #: Cambridge Mercantile Account #: EFTA01591687 Reference: L51 - Trees (135) & Inv # 10-050-2010 Please call Bela Klein with the Fed Reference number EFTA01591688 Ilnidatoes Name & Ext Stamp Initiator's Signature -, Authorizer's Name & Ext Stamp Authorizer's Signature ClientiCalter Name: tic—CT ek,lie r- Client Telephone: _ (.51-1 in — s62-9 Back Name: JANE YOIJNG •-79 Zei Back Signature: L Call Call EFTA01591689 Call Back Date/Time % I I c...7 ia.05F.rr, Obtained E I CMS/Global Hold Approval Not Applicable 0 DDA Olerdrart Approval nstlincd Nia pilcubie DID. 0 ID: DATE: 11/02/2010 16:14:00 Page 1 C3I0 3 0 102 I S'Jn am 1NUEXI ItilIDEY.2' Df 8 EFTA01591690 Nov-02-2010 1211 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 1, 2010 Re: Jeffrey E Account # P111"1.11,****** **210*********** * ****** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: * * * * pli********* * Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591691 • E: 11/02/2010 16:14:00 Page 2 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 318 JEFFREY E. EPSTEIN Memorandum To: William Doherty„JP Morgan From: Harry Beller Date: November 2,'2010 Re: JP Morgan Account # *****************444*****plc*********** * * * * * * * * * * * * * * * * * * * * * * * Please wire Twenty Six Thousand Six Hundred Nineteen Dollars & 25/100 (526,619.25) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 14: 067014466 Account name; Atterbury, Goldberger &r. Weiss, P.A. Trust Account Account # Reference: DV Carpenter & Lump EFTA01591692 ID DATE: 11/02/2010 16:14:00 Page 3 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morg From: Harry Bell Date: November 1, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Thousand Dollars & 00/100 ($20,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: EFTA01591693 Reference: B I Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at • : 11/02/2010 16:14:00 Page 4 of 8 DID: INDEX1: INDEX2: Nov-02-2010 12:11 PN1 JPlvlorgari Chase 5/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morg From: Harry Beller 7 Date: November 2, 2010 Re: JP Morgan Account # ************************************************************************ Please wire Two Thousand Five Hundred Fifty Dollars & 07/100 EFTA01591694 ($2,550.07) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: Reference: LSJ Existing Compound — Reg #3 ID: DATE: 11/0212010 16:14:00 Page 5 of 8 DID: CSID INDEX1: 1NOEX21 Nov-02-2010 1211 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: Janet, 311 Morgan From: Harry Bell Date: November 2, 2010 Re: Jeffrey Epstein Account # EFTA01591695 0****************#********************************************** Please wire One Hundred Sixty Five Dollars & 001100 ($165.00) from the above account to: For credit to: JP Morgan Chase ABA #: 021000021 For further credit to: International Freight Logistics Ltd. Account #: Reference: Inv # 10324 ID: DATE: 11/02/2010 16:14:00 Page 6 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 7/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morg From: Harry Beller EFTA01591696 Date: November 1, 2010 Re: JP Morgan Account # ************************************************************************ Please wire Nine Thousand Four Hundred Dollars 00/100 ($9,400.00) from the above account to: Bank name: JP Morgan ABA #: 021000021 Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3 Account #: ID: DATE: 11/02/2010 16:14:00 Page 7 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 8/8 EFTA01591697 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: November 1, 2010 Re: Jeffrey Epst Account # *******************011*********************************44*******.********** Please wire Six Thousand Dollars & 00/00 ($6,000.00) from the above account to: ABA Routing # 067008582 Bank: Bank of America A/C #: IIIIIIIIII. Account Name: Larry Visoski Reference: Replenish Petty Cash ID: DATE: 11/02/2010 16:14:00 Page 8 of 8 DID: EFTA01591698 INDEX1: INDEX2: I EFTA01591699