EFTA Document EFTA01587810

Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 1/6 THE HAZE TRUST Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: April 17, 2012 Re: The Haze Trust Account # 2950492518 Please wire One Million Dollars & 00/100 ($1,000,000) from the above account to: Bank Name: JP Morgan Chase ABA #: 021000021 For Account #: 739110438 Account name: Jeffrey Epstein Initiator's Name & Ext S amp hutuitor's Signatunc Authorizes Nam.: tamp Attrhortn's StI_Taturc PROT0 Tent/Caller Nairn: Telephone of tmck Namc A "OUNG Eck Signatur • .r,-Jek Date/rum niaincd ,mined 1.2q.G..--( Q-19 a CMS/Gional Hold Approval of Applicable DDA et .11 a ft Approval • .•111 icah] ID: 036204179261386 DATE: 04/17/2012 15102:00 Page 1 of 6 DID: 8887316607 CSID 302-634-5955 MEM: 1NOEX21 Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 2/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Thousand Eight Hundred Seventy One Dollars & 00/100 ($4,871.00) from the above account to: PROT1 ABA Routing # 026009593 Bank: Bank of America A/C #: 483020422243 Account Name: ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier 610-7 PROT2 Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: 799789193 Please email Richard Kahn with the Federal reference number. ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 3 of 6 DID: Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 416 PROT3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: ABA 121042484 Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 PROT4 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 4 of 6 DID: Apr-17-2012 11:01 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 516 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 17, 2012 Re; Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6th Floor New York, NY 10103 ABA 91: 021000089 For the account #: 301/66 Owners Corp. Account #: 37055646 Reference: 2012 Rent lON & 11E PROT5 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 5 of 6 DID: Apr-17-2012 11:01 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 616 Young, Janet E From: Richard Kahn Sent: Tuesday, Apri To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 4-17-2012 Attachments: Wire - JEE to DKI PLLC 4-17-2012.pdf; Wire - JEE to Kellerhals Ferguson LLP 4-17-2012.pdf• Wire - JEE to 4-17-2012.pdf; Wire - JEE to Ossa Properties 4-17-2012.pdf; Wire - Haze JPM to JEE JPM 4-17-2012.pdf Please initiate pound sterling asap as it needs to hit their account this week Please call Harry to confirm Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York. NY 10065 PROT6 1 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 6 of 6 DID: PROT7