EFTA Document EFTA01591882

Jul-22-2010 08t3 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: July 21, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Twenty Five Dollars & 28/100 ($199 025 28) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc, Account # Reference: LSJ Inv # 68440 PROT0 Author letv'S 5: rarurC Cligaie*r. time: aktiTherlione • Ca°111:88aBack SNiagnmeatti. p.c./AN Call Back Date/Trill% ID: 036007228643687 DATE: 07/22/2010 12:56:00 PM DID: CSID: Page 1 of 6 Jul-22-2010 08.53 AM JPMorgan Chase 2/6 Memorandum From: Harry Beller Account # Please wire Nine Hundred Eighty Four Dollars & 86/00 ($984.86) from the above account to: PROT1 For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: LSI Inv # 570596 & 573014 CSID: Page 2 of 6 Jul-22-2010 08t3 AM JPMorgan Chase 3/6 Memorandum PROT2 To: Janet, JP Morg Account # ■ Please wire Eight Thousand Nine Hundred One Dollar and 84/100 ($8,901.84) from the above account to; Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name; Caricement Account #: Reference; Inv # 4801 CSID: Page 3 of 6 Jul-22-2010 08.53 AM JPMorgan Chase 4/6 PROT3 Memorandum Re: Jeffrey Epstei Account # Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars and 20/100 ($78,969.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael Account #: Reference: Mechanical J. Glidden Inc, Requisition #7 Page 4 of 6 CSID: Jul-22-2010 08t3 AM JPMorgan Chase 516 PROT4 Memorandum Account # Please wire Four Thousand Dollars & 00/100 ($4,000,00) from the above account to: For credit to; First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 7/19/2010 invoices (2) & 7/16/2010 invoice PROT5 CSID: Page 5 of 6 Jul-22-2010 08.53 AM JPMorgan Chase 6/6 JEFFREY E EPSTEIN Memorandum Account # Please wire Two Hundred Twenty Five Thousand Dollars 0225,000) from the above account to: For Credit to: FirstBank, 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 #: PROT6 CSID: Page 6 of 6 PROT7