EFTA Document EFTA01591979

Jun-14-2010 03:32 PM JPMorgan Chase 1/8 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc. Account # Please transfer One Million Dollars (51,000,000.00) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Beller at with any questions. PROT0 ID: IIIIIIIIII. DATE: 06/14/2010 07:35:00 PM DID: CSID: 302-634-5955 Page 1 of 8 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller Date: June 14, 2010 Re: JP Morgan Account # Please wire Thirty Three Thousand Three Hundred Thirty Three Dollars & 20/100 ($33,333.20) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices PROT1 Please call Rich Kahn with the Fed Reference number. ID: CSID: Page 2 of 8 Memorandum To: Janet, JP Morgan From: Harry Beller Re: Jeffrey Epst ' Account # Please wire Nineteen Thousand One Hundred Thirty Eight Dollars & 46/100 PROT2 ($19,138.46) from the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # ID: For Further Credit to: 2200 Estate St. Thomas, Account 4: The deJongh Group, PC Staabi VI 00802 Reference: Invoice No. 2008.21.2010.11 - 2 of 3 CZM CSID: Page 3 of 8 Jun-14-2010 03:32 PM JPMorgan ChasE Memorandum PROT3 To: From: Date: Re: William, JP Mor Harty Beller June 14, 2010 Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 ($60,000.00) from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing # Beneficiary Bank: First Bank of the Palm Beaches AIC #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: a CSID: Page 4 of 8 Memorandum PROT4 To: Janet, JP Morgan From: Harry Beller Re: Jeffrey Eps ' Account # Please wire Three Thousand Four Hundred Eighty Five Dollars and 00/100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus - Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID Page 5 of 8 CSID: PROT5 Memorandum To: William, JP Morgan From: Harry Beller Date: June 14, 201 Re: Jeffrey Epst • Account # Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100 (S31,212.00) from the above account to: JP Morgan Chase 270 Park Avenue New York, NY 10017 TEL: SWIFT LK: CHASU33 CHIPS ABA FEDW1RE ABA ; Please request that the transfer be madt to; JP Morgan Chase - Scotiabank account* BNS St. Thomas, United States Virgin Islands,00802 For further credit YDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference: LSJ Invoice # 3551 PROT6 ID: CSID: Page 6 of 8 7/8 Memorandum To: William, JP Morgan From: Harry Beller Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand One Hundred Ninety Nine Dollars & 16/100 (23,199.16) from the above account to: ABA Routing # Bank: ID Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices 1006-114868 & 1006-114869 PROT7 ID: CSID: Page 7 of 8 8/8 Mgmorandum To: William, JP Morgan From: Harty Beller Re: Jeffrey Epstein Account # Please wire Three Thousand Three Hundred Seven Dollars & 47/100 PROT8 ($3,307.47) from the above account to: ABA Routing 4 Bank: Chase A/C #: Account Name: 1111 Compact Excavator Sales LLC Reference: LSJ Invoices Order # B231825 ID: CSID: Page 8 of 8 PROT9