Jun-01-7011 04:02 pm JPMorgan Chase 1/4
JEFFREY E.
EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 1, 2011
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Ten Thousand Two Hundred Ninety Seven
Dollars & 72/100 ($10,297.72)
from the above account to:
Bank name: JP Morgan Chase — BNS St Thomas,
USVI
Account #:
Routing #:
For the account of: K&S Caribbean LLC
Account #:
Reference: LSJ Main House Pool Area — Request
# 1 and LSJ
Existing
Compound Req # 1
Please call Rich Kahn with the Fed Reference number at
EFTA01591252
liiidakes Name & Ext Stamp Initiator's Signature
A141*wizer's Name & Ext Stamp Authorizer's Signature
elleitttilIcr Name: ki-intrr./ Delker,
Client. Telephone:
Call Back Name: JA T YOUNG
Call Back Signature:
Call Back DatelTime
:CMS/Global Hold Approval.
()Wiped D. Not Applicabit”
DDA Overdraft APProval
Obtained 0 No Applicable
ID: DATE: 06/01/2011 20:03:00 Page 1 of 4
DID: CSID: INDEX1: INDEX2:
Jun-01-7011 0 4:0 2 PM JPllorgan Chase 214
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From; Harry Beller
Date: June 1, 2011
EFTA01591253
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Two Hundred Thousand Dollars & 00/100 ($200,000)
from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St, Thomas, USV1 00802
Account #:
ID: DATE: 06/01/2011 20:03:00 Page 2 of 4 DID:
CSID: MI
IM INDEX1: INDEX2:
Jun-01-7011 0 4:0 2 PM JPMorgan Chase 314
EFTA01591254
JEFFREY E. EPSTEIN
Memoranda
To: Janet, JP Morgan
From: Harry Beller
Date: June 1, 2011
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Sixty Thousand Dollars & 00/100 (560,000) from the
above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01591255
li :
CSID:
M MI
DATE: 06/01/2011 20:03:00 Page 3 of 4 DID:
INDEX1: INDEX2:
Jun-01-2011 04:02 PV JPMongan Chase 4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 1, 2011
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to; Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01591256
ID: DATE: 06/01/2011 20 03 00 Page 4 of 4 DID:
CSID:
M M INDEX1: INDEX2:
EFTA01591257