EFTA01590644

Callback inbound 10/16/12 2:40pm From: Richard Kahn [ Sent: Tuesday, October 16, 2012 1:42 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 10-16-2012 Please call Harry to confirm. Thank you EFTA01590644 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From: Harry Beller • Date: October 15, 2012 Re: Jeffrey Epstein Account # 739-110438 ii***********- ************ **-461444444 icriii************ Please wire Twenty Two Thousand Two Hundred Thirty Three Dollars & 00/100 ($22,233.00) from the above account to: ABA Routing # 026009593 Bank: Bank of America. A/C #: 009483847652 Account. Name: Turnkey Electric LLC Reference: LSJ Invoice # LTBG10151201A EFTA01590645 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEGE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Ho fitie4. Date: October 16, 2012 Re: JEGE Inc. Account # 739474340 Please transfer. One Hundred Forty Eight Thousand Five Hundred Fifty Six Dollars & 02/100 ($148,556.02) from the above account to: Account name: NES LLC Account I/ 739121472 EFTA01590646 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Forty Fight Thousand Five Hundred Ninety Five Dollars &. 00/100 ($48,595.00) from the above account to: ABA Routing # 103003616 Bank: Bankers Bank, OKC Credit to: First Bank & Trust Co., Wagoner, OK A/C #: 10116 Account Name: Brent Ilogan Equipment Account 4: 0019836 Reference: 2012 John Deere 5101E Tractor & Box Blade Inv # 5028 EFTA01590647 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Four Hundred Dollars and 04/100 ($3,428.04) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon. Avenue Santurce PR 00908 ABA ft 221571473 For Further Credit to: FirstBank, Virgin Islands For the account 4: Hodge & Francois Trustee Account Account #: 719-1-313282 Reference: Invoice 38560, 38561 & 38559 EFTA01590648 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 5 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller ft-y Date: October 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Twelve Thousand Five Hundred Dollars & 00/100 ($12,500) from the above account to: Bank Name: Wells Fargo Bank ABA #: 121000248 For credit to: Reputation Changer, LLC Account #: 2000054569595 Reference: Jeffrey Epstein — 1 Month Trial EFTA01590649 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 6 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: 021606742 For further credit to: Kellerhals Ferguson Fletcher Krohlin Account #: 10007094 Reference: Articles of Organization (3) — USVI LLC's EFTA01590650 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 7 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: EFTA01590651