EFTA Document EFTA01591877

Jul-30-2010 01:22 PM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From; Harry Geller 11/47/((.6,06r-7-- Date: July 30, 2010 Re: Jeffrey Epstein Account /NM Please wire Nine Thousand Four Hundred Dollars and 00/00 ($9,400.00) from the above account to: Bank name: JP Morgan Chase ABA #: 021000021 Credit to: Scotia Bank Account Number: BNS St Thomas Routing Number: For the account of: Blue Water Construction Account #: Reference: LSJ - Existing Compound Req # 1 & Master Suite Req #1 - Inv #25 Please email Rich Kahn with the Fed Reference number. PROT0 ID: 036007308848826 DATE: 07/30/2010 05:24:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 2 Jul-30-2010 01:22 PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 30, 2010 Re: Jeffrey Epstein Account 80/00 Please wire Twenty Six Thousand Nine Hundred Forty Nine Dollars and ($26,949.80) from the above account to: Bank name; Nexity Bank ABA 4 Credit to; Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account PROT1 For the account of: Newman & Moll Concrete Contractors Account 4: Reference: Project 03-120 LSJ Mechanical Building, Req # 10 Please email Rich Kahn with the Fed Reference number. ID: 036007308848826 DATE: 07/30/2010 05:24:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 2 PROT2