EFTA Document EFTA01591925

Jul-0 6-2 0"10 0 421 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller #4.7 Date: July 6, 2010 Re: Jeffrey Epstein Account #IIIIIIIIIIII Please wire Twenty Eight Thousand Six Hundred Forty Four Dollars & 88/00 PROT0 ($28,644.88) from the above account to: For Credit to: Wachovia Bank ABA #: For the account #: Ageatet-Refrigenttierr-Sereiee--- cht) Mit c Account #: Reference: NES LLC - YIN # 1GNUKKE30AR251129 aigniiddy .,,T-i-T--- p3ut,- 4,40 proiddv u .... p,..,0 vaa. 0141e3!Idth i Plii I 0 Paumno imuckivRoHmoimro ct ()YUJI ,.. iif t 1 °WU-Mira rTit IrBO PROT1 rciiimik Antituats409 in I Xne It'D I 1.111003ffla mazoolon awEN TAIIIIIK c-x-3 DNIIOA .I.7 'VT :m1114 kIVJIA)Vx roolidsla.L luzil3 mrgri timid% s,nzpotrinv duns PG 4, =IN , omileuMs s,Joipplur clumS lx3 V m rDATE: 07/0612010 08124100 PM DID CSID Page 1 of 4 Jul-06-2010 04:21 PM JPIMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred Dollars & 001100 ($3,600.00) from the above account to: For credit to: First Bank PROT2 ABA For furth : Scott Graf Account #: Reference: 7/212010 invoices (3) ID: DATE: 07/06/2010 08:24:00 PM DID: CSID: Page 2 of 4 Jul-06-2010 04:21 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar nts Commercial Bank Account #: For the account of: Dennis Boone PROT3 Account #: Reference: LSJ LLC Main Residence - Req #1 Please email Richard Kahn with the Fed Reference number. r ejlip.. DATE: 07/06/2010 08:24:00 PM DID: CSID: - age o 4 Jul-06-2010 04:21 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 6, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred Eight Dollars & 45/00 ($1,608.45) from the above account to: For Credit to: Regions Bank ABA #: For the account #; Atlanta_ Refrigeration Service PROT4 Account #: Reference: LSJ !nu # 567586 & 567830 ID: DATE: 07/06/2010 08:24:00 PM DID: CSID: Page 4 of 4 PROT5