Mar-02-2011 0153 PM ADMorgan Chase 302-634-5955 1/4
JEFFREY E. EPSTEIN
Memorandum
EFTA01591470
To: Janet, JP Morgan
From: Harry Beller
Date: March 2, 2011
Re: Jeffrey Epstein
Account #
*****************
014********************************plc*********************
Please wire Fifty Thousand Dollars and 00/100 ($50,000.00)
from the above account to:
EFTA01591471
Bank: Bank of Nova Scotia
ABA: 021606056
Account Name: St, Thomas Jet Center, LLC
Account Number:
Reference: Fuel Price Agreement
EFTA01591472
nitiato's signature
Initisnor's
Name & Ext Stamp
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Authorizes
Name St E :676
Client/Caller
Nam
Client
Telephone:
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Call Back
Name:
Call Back
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Call sack
Daterftme
CMSIG,obal Hold Approval
EFTA01591473
Tr Applicable
Obtained
DDA Cherdmil Approval
0 Not Applicable 0
Obtained
ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 1 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-02-2011 03.53 PM iPMorgan Chase 302-634-5955 2/4
JEFFREY E. EPSTEIN
liegiorgutwa
To: Janet, JP Morgan
From: Harry Beller /1/7
Date: March 2, 2011
Re: Jeffrey Epstein
EFTA01591474
Account #
************************************************************************
Please wire Forty Thousand Dollars and 00/100 ($40,000.00) from the
above account to:
Bank: Horizon Community Bank
ABA: 122105935
Account Name: L Gunite and Concrete
Account Number:
Reference: Inv # 1002 — LSJ LLC
ID: 036103024872656 DATE: 03/02/2011 20 57 00 Page 2 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-02-2011 03:53 PM JPMorgan Chase 302-634-5955 314
JEFFREY E. EPSTEIN
Memorandum
EFTA01591475
To: Janet, JP Morgan
From: Harry Beller
Date: March 2, 201
Re: Jeffrey Epstein
Account #
Please wire Three Thousand Nine Hundred Seventy Three Dollars and
64/100
($3,973.64) from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, IJSVI 00801
ABA #: 021502011
Account name: Cari cement
Account #:
Reference: Inv # 5091
ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 3 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-0 2-2 011 0 3:5 3 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 414
EFTA01591476
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Barry Beller
Date: March 2, 2011
Re: Jeffrey Epstein
Account 4 •
***********************************************************#************
Please wire Eight Thousand Five Hundred Seventy Eight Dollars &
00/100
($8,578.00) from the above account to:
For credit to: First Bank, Puerto Rico
ABA 4: 221571473
For further credit to: Adam P. Cook
Account 4
Reference: Inv # 11452 — LSJ LLC
ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 4 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591477