r 111 r Irifiril,-
1 Jun 17 2009
11:39 P. 01
JEFFREY E. EPSTEIN
Memorandum
Janet,. Morgan
Fro I-Jai-ly Beller
Date: June. 17, 2009
Re: Jeffrey Epstein
Account #
. 1 ;grnAcle,0"1:4,51tgrngt**+.
rr 1"P ***.4.***40*-E******X.4***
Please-wire Two Thousand Seven Hundred Eighty Dollars and 001100
(52,780.00)
from the. abOVe account to;.
Bank Name: Banco Popular
PO Box 8580
. Charlotte Amalie
St Thomas, LISVI 00801
• ABA #:
Account name: . Pro Concrete Pumping
Account
rm r I NANU I AL 1-'ONWHS Jun 17 2009 11:40 P.02
JEFFREY E. EPSTEIN
Memorandun2
EFTA01587794
To:... William Doherty, JP Morgan (888) 731-6607
4
Re; .1-rp Morgan.
Account
.:. mi,Actm****.4=***************************.**$***
Please.-wire Six Thousand Fifty Four Dollars and 71/100 ($6,054.71) the
abOve account
to:
.Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attii! Darlene Mendez 561-688-9400
ABA #: Min
For credit to: Worth Builders of Palm Beach, Inc.
AcCOunt 0211109624
Reference: Invoice ID: 290408
Please call Bella Klein with the Fed Reference number.
urm I- I NANL:1 F'ONORS Jun 17 2009 11:40 P. 03
JEFFREY E. EPSTEIN
IVIemorandurri
Janet, JP Morgan
AR- HaiTy
Date: .. June 17, 2009
EFTA01587795
Re: Jeffrey Epstein
Account
*********************4=ve*********440.4***********.
Please transfer Two Hundred Fifty Thousand Dollars (5250,000) from the
above account •
to . NEST LLC account #.739-121472
JFM rINANLIAL SPONSORS Jun 17 2009 11:40 P.04
JEFFREY E. EPSTEIN
Memorandum
To.:. Janet„ JP Moran..
Date: lure 17,2009
Re: Jeffi4 Epstein
Account
4.* gcas :p4: * * * * 4: It * 4: 4: * *1:x:$* * '4= "="1"1"!' * 4n14
Please wire Four Thousand Four Hundred Severity Dollars and 42/100
($4,470.42) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA 4:
Account name: Cariceineitt
Account 4:
arm I- I NANUTAL
F'ONSORS Jun
17 2009 11:40 P.05
EFTA01587796
JEFFREY- E. EPSTEIN
Memorandum
Janet, JP Wigan.
. Harry' Belief:
Date: June17,206 .
Re: • Jeffrey Epstein
Account # MIR
• *A(**.***************Or****** **1.*************96.,
Please wire Twenty One Thousand Sixty Four Dollars (M .1,064.50) from
the above
account to:
For Credit to: JP Morgan Chase Bank
ABA #:
For credit to: The Bank of Nova Scotia
(Scotiabank-)
Account *:
.For father credit to: Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00893.
....Account. #.11.1.
EFTA01587797