Dec-22-2010 03:47 PM JPMorgan Chase 302-634-5955 1/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date; December 2 2010
Re: Jeffrey Epstein
Account #
Please wire Five Thousand Dollars & 007100 ($5,000.00) from the
above account to:
Bank name: Nexity Bank
Routing Number: 062006330
Beneficiary Name: Merchants Commercial Bank
Account #: 2000001806
For the account of: Dennis Boone
Account #
Reference; LSJ Invoice # 0018 — Master bath Marble
Please email Richard Kahn with the Fed Reference number.
EFTA01591585
ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 1 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 2/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 22, 2010
Re: Jeffrey Epstein
Account—
***** Pk*** ** * :* ************************tle*********,_
0***********
Please wire Four Thousand Dollars & 001100 ($4,000.00) from the
above account
to:
For credit to: First Bank
ABA #: 221571473
For further credit to: Scott Graf
Account #:
Reference: 32/1.7 & 12/20 Invoices
EFTA01591586
ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 2 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 22, 2010
Re: Jeffrey Epstein
Account
************************************************************************
Please wire Four Thousand Two Hundred Thirty Seven Dollars & 17/100
($4,237,17)
from the above account to:
Bank name: Nexity Bank
Routing Number: 062006330
Beneficiaiy Name: Merchants Commercial Bank
Account #: 2000001806
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference: Lafayette Contractors — Jan rent & expenses Inv #
EFTA01591587
17960
Please email Richard Kahn with the Fed Reference number.
ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 3 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Dec-22-2010 03:47 PM .iPMorgan Chase 302-634-5955 4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 22, 2010
Re: Jeffrey Epstein
Account #
*************4c*** ******************************
4TI .***** . r**
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
EFTA01591588
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036012223159127 DATE: 12/22/2010 20:51:00 Page 4 of 4 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591589