May-25-2011 04:14 PM JPMorgan Chase 1/4
Financial Trust Company, Inc.
Memorandum
To: Janet, JP Morgan
From: May 25, 201
Re: Account #: Financial Trust Company, Inc.
Account #
********11g***************************************************************
Please transfer One Million Thousand Dollars ($1,000,000) from the
above account to
Jeffrey E Epstein JP Morgan account #
Please call Harry Beller or Darren Indyke with any questions.
EFTA01591267
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May-Z5-2011 04:14 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry E3eller
Date: May 25, 2011
Re: Jeffrey Epstein
Account #
*****************************************31c**************************It***
Please wire Four Thousand Two Hundred Ninety Nine Dollars & 63/100
($4,299.63)
from the above account to:
Bank name: Nexity Bank
Routing Number: 062006330
Beneficiar Name: Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference: Lafayette Contractors— June rent & expenses Inv #
18894
Please email Richard Kahn with the Fed Reference number.
EFTA01591268
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May-25-2011 04:14 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry BellerL.---7
Date: May 25, 201
Re: Jeffrey Epst •
Account #
#***********************************************************************
Please wire Eleven Thousand Fifty Dollars & 00/100 ($11,050.00) from
the above
account to:
EFTA01591269
Bank name: Banco Popular de Puerto Rico
Virgin Islands Regional Office
St Thomas, VI 00802
ABA # 021502011
For Further Credit to: The defongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account #:
Reference: Invoice No. 2008.21.2011.16
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May-25-2011 04:14 PM JPMorgan Chase 414
rJEFFREY E. EPSTEIN
Memorandum
EFTA01591270
To: Janet, JP Morgan
From:
Date:
Re: Jeffrey Epstein
Account #
*******************************************************31c****************
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the
above account
to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Scott Graf
Account #:
Reference: 5/20 & 5/23 Invoices
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EFTA01591271