Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 71'
Date: July 15, 2010
Re: Jeffrey E stein
Account
**14*********************************************************************
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 #:IIIIIIIIIII3
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #
EFTA01591901
Initiator's Name & Ext Stamp Initiator's Signature
Authorizer's Name & Ext Stamp Authorizer's Signature
Client/-
Caller Name: Oa fr(t-err
Client —
Telephone: CH 6 — Li "S 1'1
Call
Back Name. b 031
Call
Back Signature-
Call
Back Datcairne lfi S I It q 97- fiY.-
CMS/Giobal Hold Approval
Obtained ii Not Applicable
DDA Overdraft Approval
Obtained II Not Applicable illi
ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607
CSID: 302-634-5955 Page 1 of 6
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 2/6
JEFFREY E. EPSTEIN
mernora ndum
To: Janet, JP Morgan
From: Harry Beller
Date: July 15, 2010
Re: JP Morgan
Account
pf4*********************.fc***0100e*****************************************_
EFTA01591902
Please wire Three Thousand Nine Hundred Nineteen Dollars and 20/100
($3,919.20)
from the above account to:
Bank name: My Bank
6000 Montgomery NE
Albuquerque, NM 87109
ABA #
For credit to: 3B's LLC
Account # 40014861
Reference: Zorro Ranch
Please call Rich Kahn with the Fed Reference number.
ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607
CSID: 302-634-5955 Page 2 of 6
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 3/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
EFTA01591903
From: Harry Beller
Date: July 15, 2010 I
Re: Jeffrey Epstein Account #
**********************************014*************************************
Please wire Thirty Thousand Three Hundred One Dollars
and 50/100
($30,301.50) from the above account to:
Bank N m : irit Bank
ABA
Account na • terior Designs, Inc.
Account #:
Reference: nvoice 0, 15691A-Final &
15692A-Final
ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID:
8887316607 CSID: 302-634-5955 Page 3 of 6
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 4/6
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 15, 2010
EFTA01591904
Re: Jeffrey Epste'
Account
Please wire One Thousand Six Hundred Forty Nine Dollars & 18/00
($1,649.18) from
the above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473
For the account #: Brian Moseley and Associates Inc.
Account #:
Reference: LSJ Inv # 8907
ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607
CSID: 302-634-5955 Page 4 of 6
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 516
JEFFREY E EPSTEIN
EFTA01591905
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 15, 2010
Re: Jeffrey Epstein
Account
Please wire Seventeen Thousand Eight Hundred Seven Dollars &
75/100
($17,807.75) from the above account to:
Bank name: JP Mor an Chase
Routing Numbe
Account #:
Beneficiar Nova Scotia
Account #:
For the account of; Tempelre International, Inc.
Reference: LSJ Inv # 151901
Please email Richard Kahn with the Fed Reference number.
ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607
CSID: 302-634-5955 Page 5 of 6
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 6/6
EFTA01591906
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 15, 2010
Re: Jeffrey Epst
Account #
********************v**4:****14$*4:******4=s*******
Please wire One Thousand Two Hundred Forty Dollars & 00/100
($1,240.00) from
the above account to:
Bank name: Regions Bank
2800 Ponce de Leon Blvd.
Coral Gables, FL 33134
ABA #
For the account of: Maguire Group Inc. — Operating Account
Account it:
Reference: Project No: 18418.01 - Inv # 6
ID: ON9,9,a,8„L9a4196.-rh ngawsruoit.Phappilyi
Agi_A16,6,97nW102-634-5955 Page 6 of 6
EFTA01591907