EFTA Document EFTA01592012

May-2 8-2 010 11: 5 0 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/4 JEFFREY E EPSTEIN Memorandum To: William, JP Morg From: Harry Beller Date: May 28, 2010 Re: Jeffrey Epstein Account # ****** ** * ** * itolc* ***1{4 , 14 , 1i* *****014 3Pic ******** Please wire One Thousand One Hundred Ninety Three Dollars & 00/100 ($1,193.60) from the above account to: ABA Routing # 063000021 :'2k;:liiiiiiiiiiiilli Account Name: American Export Company Reference: LSJ Invoices 8100529 aidatiar's Name & Ext Stamp Utholikees Name & Ext Stamp , Initiator's Signature Authorizer's Signature .t - A PROT0 ClioneCalkr Name; tie, istv 92r. ,j1 e r Client Telephone- 6 4 to - S 6 /- I LI, Call Back Name JANETOUNG 1 r-JO' Call Back Signature: A- Call Back DatefTime 0 f ) irl 0 AO 11,....5-0 CMS/Global Mold Approval krr,/ Obtained NI Not Applicable 0 ibtained 0 DDA Overdraft Approval \,:i Applicable ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 4 May-28-2010 11.50 AM JPMorgan Chase 302 634 5955 2/4 JEFFREY E. EPSTEIN Memorandum To: William Dohert JP Morgan From: Harry Beller Date: May 28, 2010 Re: JP Morgan Account # PROT1 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, Richardson & Weiss Account ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607 CSID: 302-634-6(455 Page 2 of 4 May-28-2010 1150 AM JPMorgan Chase 302-634-5955 314 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: May 28, 201 444-Th PROT2 Re: JP Morgan Accoun Please wire Two Thousand One Hundred Fifty Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St, Thomas ABA #: 221672851 Account name: Ismail Unerli cio A&I Development LLC Account #: Reference: LSJ - Master Suite # 1004 - Req # 1 ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 4 May-28-2010 11.50 AM JPMorgan Chase 302 634 5955 4/4 JEFFREY E. EPSTEIN Memorandum PROT3 To: Janet, P Morgan From: Harry Beller Date: May 28, 201 Re: Jeffrey Ep Account Please wire transfer Seven Thousand Five Hundred Eighty Seven Dollars & 39/100 ($7,587.39) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: Reference: nv 1 ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 PROT4