Jul-30-2010 01:22 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From; Harry Geller 11/47/((.6,06r-7--
Date: July 30, 2010
Re: Jeffrey Epstein
Account /NM
************************************************************************
Please wire Nine Thousand Four Hundred Dollars and 00/00 ($9,400.00)
from the above
account to:
Bank name: JP Morgan Chase
ABA #: 021000021
Credit to: Scotia Bank
Account Number: BNS St Thomas
Routing Number:
For the account of: Blue Water Construction
Account #:
Reference: LSJ - Existing Compound Req # 1 & Master Suite Req #1— Inv
#25
Please email Rich Kahn with the Fed Reference number.
EFTA01591877
ID: 036007308848826 DATE: 07/30/2010 05:24:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 2
Jul-30-2010 01:22 PM JPMorgan Chase 302-634-5955 2/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 30, 2010
Re: Jeffrey Epstein
Account
************************************************************************
Please wire Twenty Six Thousand Nine Hundred Forty Nine Dollars and
80/00
($26,949.80) from the above account to:
Bank name; Nexity Bank
ABA 4
Credit to; Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account
EFTA01591878
For the account of: Newman & Moll Concrete Contractors
Account 4:
Reference: Project 03-120 LSJ Mechanical Building, Req # 10
Please email Rich Kahn with the Fed Reference number.
ID: 036007308848826 DATE: 07/30/2010 05:24:00 PM DID: 8887316607 CSID:
302-634-5955 Page 2 of 2
EFTA01591879