EFTA01591603.pdf

Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4,4.7 Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Eight Hundred Eighty Dollars & 00/100 ($19,880.00) from the above account to: Bank name: JP Morgan Chase Routing Number: Account 4: Beneficiary Name; Bank of Nova Scotia Account For the account of: Tempaire International, Inc. Reference: L51 Inv # T15299-1 & T15300-2 Please email Richard Kahn with the Fed Reference number, Initiator's Name & Exi Stamp Initiator's Signature EFTA01591603 Authorizer's Name & Ext Stamp Authonzer's Signature Client/- Caller Name- :1-114,3LAie2r.r_ Client Telephone. C.0-114 — ttal — LI 14 Call Back Name. ().1 I Call Back Signature IlaiXiditC Call Back DateMme 12, / 1 ? h 4:2,Tp,,,, CMS's .a,hal Hold Approval Obtained 0 r Nol Applicable ii DOM), eidsaft Approval Obtained 0 I Not Applicable ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 1 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:28 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 7, 2010 Re: Jeffrey Epstein Account # **************31c********************************************************* Please wire Eight Thousand Sixty Two Dollars and 71/100 ($8,062.71) from the EFTA01591604  above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Dec-0 7-2 010 04:28 PM JPMorgan Chase 318 JEFFREY E. EPSTEIN Memorandum To: William Doherty, lido From: Harry Beller EFTA01591605  Date: December 7, 2010 Re: JP Morgan Account # ******************************************************M********* ***** Please wire Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-243 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 3 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:28 PM JPMorgan Chase 418 EFTA01591606  JEFFREY E. EPSTEIN aegataudian To: Janet, JP Morgan From: Harry Beller Date: December 7, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 12/3 & 12/6 invoices ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 4 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:28 PM JPMorgan Chase 518 EFTA01591607  JEFFREY E. EPSTEIN Memorandum. To: Janet, JP Morgan From: Harry Geller Date: December 7, 2010 Re: Jeffrey Epstein Account # *********************************************************************** Please wire Sixteen Thousand Seven Hundred Sixty Five Dollars & 00/100 ($16,765.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account #: Reference: Req # 1 - Kitchen EFTA01591608  ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 5 of 8 DID: CSID: INDEX1: INDEX2: Dec-0 7-2 010 04:28 PM JPMorgan Chase 6/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morgan From: Harry Beller Date: December 7, 2010 Re: JP Morgan Account # *****************41214 ***** *********************************************** Please wire Three Thousand Five Hundred Fifty Two Dollars & 70/100 ($3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC Account #: Reference: Inv fi 2009-32876 EFTA01591609  ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 6 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:28 PM JPIvlorpn Chase 718 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller A-7 Date: December 7, 2010 Re: Jeffrey Epstein Account # • 011.$4******************************************************************* Please wire One Hundred Thirty Five Thousand Nine Hundred Thirty One Dollars & 35/100 ($135,931.35) from the above account to: Bank name: American Chartered Bank ABA #: EFTA01591610  For the account of: Chicago Audio Video Design dba Sound X Account 4: Reference: LSJ - 75% Deposit Please email Richard Kahn with the Fed Reference number. ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 7 of 8 DID: CSID: INDEX1: INDEX2: Dec-07-2010 04:28 PM JPMorgan Chase 818 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 7, 2010 Re: Jeffley Epstein EFTA01591611  Account # *******11g**************************************************************** Please wire Fifty Thousand Dollars ($50,000) 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: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 8 of 8 DID: CSID: INDEX1: INDEX2: EFTA01591612