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EFTA Document EFTA01588950EFTA Document EFTA01588960
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efta-efta01588954DOJ Data Set 10Correspondence

EFTA Document EFTA01588954

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DOJ Data Set 10
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efta-efta01588954
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EFTA Disclosure
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Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller "4.421 Date: September 2 , 2010 Re: Jeffrey Epst Account # Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account to: For credit to: First Bank ABA #: 221571473 For furthe • Scott Graf Account #: Reference: 9/24 &9/27 invoices ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT0 Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: William Doherty, Morgan From: Harry Beller Date: September 29, 2010 Re: JP Morgan Account # Please wire Nineteen Thortsmod Six Hundred Forty One Dollars & 50/100 ($19,641,50) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: LSJ - Main Compound Req # 1 & Kitchen Req # 1 PROT1 ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 315 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: September 29, 2010 Re: Jeffrey Epst Account # Please wire Nine Thousand One Hundred Forty One Dollars & 14/100 ($9,141.1.4) from the above account to: ABA Routing # 063000021 ABank: A/C Account Name: American Export Company Reference: LSJ Invoices R100955 & R100936 PROT2 ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955 4/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 29; 2010 Re: Jeffrey E stein Account Please wire Two Hundred Seventy Five Thousand Dollars & 00/100 ($275,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 PROT3 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036009291208219 DATE: 09/29/2010 17:19:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Sep-2 9-2 010 01:17 PM JPMorgan Chase 302-634-5955 515 GHISLAINE MAXWELL To: Fr: Date; Janet, JP Morgan Harry Belle September 29,2010 Account name: Ghislaine Maxwell PROT4 Account 4 : 739116312 Please wire Two Million Dollars & 00/100 ($2,000,000) from the above account to: Bank name: Bank of America Miami, FL 33131 ABA # 026009593 Account name: Ghislaine Maxwell Account ID: 036009291208219 DATE: 09/29/2010 17 19 00 Page 5 of 5 DID: 8887316607 CSID: 302-634-5955 I N DEX1: I N DEX2: PROT5

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Phone3000021
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Phone6009593
Phone8887316607
Phone9116312
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