JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller/V...7,
Date: July 8, 201
Re: Jeffrey Epstein
Account
*************** OA* **4 9,1,#9.***
**************************** M.** .* .
Please wire FlinerPen Thousand One Hundred Thirty Eight Dollars
& 461100
($19,1.38.46) from the above account to:
Bank name: BfiliCt) Popular du Puerto Rica
Virgin lataneki Regional Office
Si. name, VI 00802
ABA 4
For Further Credit to: The dean& Group, PC
2200 Estate Suabi
Si. Thomas, VI 00802
Account #:
rC
EFTA01591913
CD Reference: Invoice No. 2008.21.201011 — 3 of 3 CZM
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EFTA01591914
ID: DATE:
07/08/2010 08:03:00 PM DID: CSID:
1710 Z abed 5g65-17£9-ZO£ :also L0991.£L999 :010 lAld 00 £0 90
01.0Z/90/2.0 alVO £91.17L£990/009£0 :01
JEFFREY E. EPSTEIN
Memorandum
EFTA01591915
To: Janet, JP Mor
From: Harry Beller
Date: July 8, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Twenty Five Thousand One Hundred One Dollars and 08/100
($25,101.08)
from the above account to:
Bank: Fifth Third Bank of Cincinnati
38 Fountain Square
Cincinnati, OH 45263
ABA:
Credit DPMG, Inc.
Account
Reference: Invoice No. 15 — June 2010
EFTA01591916
17/Z gg 6 c-179-ZOE asPY9 ueE-101„Jdf 1(.1d 1.04'0 01:0Z-8 0 -Fr
£ abed 5565-17£9-ZO£ :also L0991.£L999 :Gla lAld CIO £0 90
01.0Z/90/2.0 aLVO £91.17L£990/009£0 :al
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 8, 201
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Five Thousand Dollars ($5,000) from the above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
6100 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
EFTA01591917
17/ 9c6c-179-ZOE asPY9 ueE-101„Jdf 1(.1d 1.04'0 01.02-80-1nr
JEFFREY E. EPSTEIN
Memoraneltna
To: Janet, JP Mo
From: Harr] Beller .r..47
Date: July 6, 201
Re: Jeffrey Epstein
Account 4
*****************.******* *****
Please wire One Thousand Four Hundred Dollars and 00/100 (S1,490.081
turn the above
account to:
Bank: First Commercial Reed( of Florida
ABA: 063114603
tx-) Credit ACR Process Equipment Inc.
EFTA01591918
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Lc-) Account #:
Reference: Inv # 7178 Customer ti 1018
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EFTA01591919
ID: DATE: 07/08/2010 08:03:00 PM DID: CSID:
EFTA01591920