08/03/2000 10:48 FAX 212 750 2408 PSG LLC Z001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: June 3, 2008
Re: JP Morgan
Account #
116************************************************************3016*********
Please wire Ninety Three Thousand Six Hundred Dollars ($93,600)
from the above
account to:
Bank name: My Bank
6000 Montgomery NE
Albuquerque, NM 87109
ABA #:
For credit to 3B's LLC
Account # 8443
Reference: LAS
Please call Rich Kahn with the Fed Reference number.
EFTA01588452
ID:034484514984002 61312008 9:52:44 AM [Central Daylight Time] DNIS:-
695870014 CSID:212 750 2408 User:034PB CEO1FL1MM Pg 1 of 2
08/03/2000 10:48 FAX 212 750 2408 MVS8 LLC
2002/002
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: June 3, 2008
Re: Jeffrey Epstein Account #
************************************************************************
Please wire Sixteen Thousand One Hundred Ninety Dollars and
63/100 ($16,190.63)
from the above account to:
For Credit to; First Community Bank
ABA #:
Account name: Builder's Choice Painting
Account #:
Reference: Invoice # 21326
EFTA01588453
ID:034484514984002 61312008 9:52:44 AM [Central Daylight Time] DNIS:-
695870014 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 2 of 2
EFTA01588454