EFTA Document EFTA01591945

Jun-28-2010 0427 PM JPMorgan Chase Financial Trust Company, Inc. Memorandum To: Janet IP Morgan From: !effrey Epstein !Line 28, 2010 Re: . \ ccount #: Financial Trust Company, Inc. Account # Please trail B Epstein .1. One Million Dollars ($1,000,000.00) from the above account to Jeffrey :organ account # Please cull Beller at with any questions. Initilibes Name & am Stamp Initiator's Signature Authorizer's Signature Atethoriza's Name & at stamp kg ainititallcr Norm: DCA rcr-P, 3- Client rd Luz, - Tcicpbone' Call Back Name: JANEOUNG Call Back Signature: Call Back DatefTime flat. to 't. 2,f 'CMS/Global Hold Approval • ()brained 1/4 0 1 Not Applicable 1)DA Overdraft Approval Cit 1. "or,licable ID: 036006288129181 DATE: 06/28/2010 08:29:00 PM DID: CSID: Page 1 of 4 Jun-28-2010 0 427 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 214 JEFFREY E. EPSTEIN PROT0 Memorandum To: Janet, JP Morgan Prom: 1-larry Beller Date: June 28, 2010 Re: Jeffrey Epstein Account Please transicr two Hundred Thousand Dollars ($200,000) from the above account to NES, LLC fl $tamp Stamp I If, r - 8r,,,c 'Vows Tante & Ext lniiiator's Signet= - ' "Anliceices Nano .& Ext Authurn :es &Fame* ateoliCallet Name: ry ra:, PROT1 t,,, a- 4 s. YOUNG *Mai 0)-Fi Signature: CliernTolophone: Li tor-- a Cali Back Nam, A T Call Back Call Back Davin= 1 9--/11 i 0 .n Lti UT npr 'CNISiGkobai Hold Approval Applicable. 0 DDA Or enirall Approval Applicable 0 Obtained El i Not Obiiinccl 0 L ID: 036006288129181 DATE: 06/28/2010 08:29:00 PM DID: CSID: Page 2 of 4 Jun-28-2010 0427 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum PROT2 To: William, JP Mo From: Harry Beller Date: June 28, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/00 (54,000.00) from the above account to: ABA Routing # Bank: sank of America A/C 4: Account Name: Larry Visoski Reference: LSJ Suburban ID: 036006288129181 DATE: 06/28/2010 08:29:00 PM DID: CSID: Page 3 of 4 Jun-28-2010 0427 PM JPMorgan Chase 4/4 PROT3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 28, 2010 Re: Jeffrey Epstein Account # ■ Please wire Three Thousand Three Hundred Four Dollars and 65/100 ($3,304.65) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4758 PROT4 ID: 036006288129181 DATE: 06/28/2010 08:29:00 PM DID: CSID: Page 4 of 4 PROT5