EFTA Document EFTA01592002

Jun-03-2010 03:21 PM JPMorgan Chase 116 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 3, 2010 Re: Account #: Financial Trust Company, Inc. Account # **********************************1i4**********Ild************************** Please transfer Three Million Dollars (S3,000,1100.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. EFTA01592002 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 1 of 6 Jun-03-2010 03:21 PM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 3, 201 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Eight Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,658.10) from the above account to: ABA Routing # Bank: Wachovia Bank AJC #: Account Name: American Export Company Reference: LSJ Invoices 8100510 EFTA01592003 ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 2 of 6 Jun-03-2010 03:21 PM JPMorgan Chase 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: June 3, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Hundred Thousand Dollars and 00/100 (5100,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida EFTA01592004 ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Account # Reference: Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07 24 00 PM DID: CSID: Page 3 of 6 Jun-03-2010 03:21 PM JPMorgan Chase 4/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 3, 2010 EFTA01592005 Re: Jeffrey Epstein Account # ***************************+******************************************** Please wire Two Million Dollars and 00/100 ($2,000,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Burman, Critton, Luttier & Coleman, LLP Trust Account # Please call Bella Klein with the Fed Reference number at ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM DID: CSID: Page 4 of 6 Jun-03-2010 03:21 PM JPMorgan Chase 5/6 EFTA01592006 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bellert(-7/42---c Date: June 3, 2010 Re: Jeffrey Epstein Account # • **********************************4c************************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, Inc Account Reference: Invoice No. 14 — May 2010 EFTA01592007 ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM DID: CSID: Page 5 of 6 Jun-03-2010 03:21 PM JPMorgan Chase 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 3, 2010 Re: Jeffrey Epstein Account # ************46********m***4******************************************** Please wire Seven Thousand Dollars ($7,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC EFTA01592008 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #:. ID: 036006037586451 DATE: 06/03/2010 07:24:00 PM DID: CSID: Page 6 of 6 EFTA01592009