Jun-0 7-2 011 0 3:3 5 PM JPMorgan Chase 1/3
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 7, 201
Re: Jeffiey Epstein
Accoun
**************************************************fF*********************
Please wire One Thousand Four Hundred Twenty Dollars
& 42/100(1,420.42)
from the above account to:
ABA Routing # IIIIIIIIII
Bank: Wachovia
AJC #:
EFTA01591247
Account Name: American Export Company
Reference: LSJ Invoices R110445, R110568-01, 8110567
& R110568
Wes Name & Ext Stam Initiator' Signature
Atoms Hanle & Ex' Stamp Authorises Signature
Client/Ciller Name 17.4 \key-,
'tient Telephone to '-4
,t1
Back Name: SAN YO c-"Z1
all Back Signature
all Back Dateflime
CMS/Global Hold Approval
Obtained 0 Not Applicable
DDA Overdraft Approval
la hied El 7 nplicable
ID: DATE: 06/07/2011 19:36:00 Page 1 of 3
DID: CSID: INDEX1: INDEX2:
EFTA01591248
Jun-07-2011 03:35 PM JPMorgan Chase 2/3
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 7, 2011
Re: Jeffrey Epstei
Account
******************************4r*****************************************
Please wire Thirteen Thousand Six Hundred Twenty Three Dollars &
00/100
($13,623.00) from the above account to:
For Credit to: Bank of America NY
100 West 33rd Street
NY NY 10001
ABA #: PPOPPPIPP
For the account Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account 4:
Reference: Inv # 06-004-2011
Please call Bella Klein with the Fed Reference number
EFTA01591249
ID: IIIIIIIIIIIIIIIIDATE: 06/07/2011 19:36:00 Page 2 of 3 DID:
NOMOMOOOMMCSID: INDEX2:
Jun-07-2011 03:35 PM JPMorgan ChaseliiiiiiiiiiiI313
JEFFREY E. EPSTEIN
Memorandum -
To: Janet, JP Morgan
From: Harry Beller
Date: June 7, 2011
Re: Jefficy Epstein
Account
************************************************************************
Please wire Two Thousand One Hundred Sixty One Dollars and €.0!100
($2,161.00) from the above account to:
Bank Nam,. Bank
ABA #:
Account name: Tom Hoch Interior Designs, Inc.
Account #:
Reference: L5J -Inv # 15732-Final
EFTA01591250
ID: IIIIIIIIIIIIIIIIDATE: 06/07/2011 19:36:00 Page 3 of 3 DID:
CSID: i[NDEXI : INDEX2:
EFTA01591251