EFTA Document EFTA01591951

Jun-24-2010 072:40 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: June 24, 2010 Re: JP Morgan Account # Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name; Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger & Weiss Account #: Sr. Ext Stamp Initiator's Signature & Fat Stamp Authorizer's Signature Name. r Initlator's Name Authorizer's Name Client/Caller Client Telephone: PROT0 tpLi is (A i Signature. Time C.0 10 Z 30 ip,Wv CIVISiGiobal Hold Approval El Not Applicable J DDA Overdraft Approval Obtained Not Applicable J Call Back Name'. Call Back Call Back Oate/- Obtained ID: 06/24/2010 06:42:00 PM DID: CSID: 302-634-5955 Page 1 of 4 Jun-24-2010 072:40 PM JPMorgan Chase 302-634-JIIIL2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 24, 201 4,4 Re: Jeffrey Epstein Account # ■ Please wire Twenty One Thousand Seven Hundred Dollars & 50/100 ($21,700.50) from the above account to: PROT1 Bank Name: Banco Popular ABA #: 021606674 Account name: Pro-Tekt Services Inc. Account #: 1.10.1 Reference: LSJ LLC Invoices (4) dated 0-18-2010 SE DATE: 06/24/2010 06:42:00 PM DID: = CSID: 302-634-5955 Page 2 of 4 Jun-24-2010 072:40 PM JPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN Memorandum To: From: Date: PROT2 Re: Jeffrey Epstein Account # AIIIIIIIII Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: Barclays Bank Bloomsbury & Tottenham Court Road Branch UK Sort Code: 20-10-53 For credit to: Mr R Avila da Silva Account # MOPPOI IDIFIFIRDATE: 06/24/2010 06:42:00 PM DID: MI CSID: 302-63 Jun-24-2010 02:40 PM JDMo-gan Chase 302 634 5955 4/4 PROT3 JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Beller Date: June 24, 201 Re: Jeffrey Epstein Account # Please wire Eleven Thousand Sixty Seven Dollars & 15/100 ($11,067.15) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank ./VC #: Account Name: American Export Company Reference: LSJ Invoice 8100608 PROT4 ID: DATE: 06/24/2010 06 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 PROT5