Jul-0 6-2 0"10 0 421 PM JPMorgan Chase 1/4
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morgan
From: Harry Beller #4.7
Date: July 6, 2010
Re: Jeffrey Epstein
Account #IIIIIIIIIIII
014 * * PI 44 * * * * * * * * * * * >3 * * * * * * * * * * * *
* * * * * * * * *
Please wire Twenty Eight Thousand Six Hundred Forty Four Dollars
& 88/00
EFTA01591925
($28,644.88) from the above account to:
For Credit to: Wachovia Bank
ABA #:
For the account #: Ageatet-Refrigenttierr-Sereiee--- cht)
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Account #:
Reference: NES LLC - YIN # 1GNUKKE30AR251129
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EFTA01591926
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m rDATE: 07/0612010 08124100 PM DID
CSID Page 1 of 4
Jul-06-2010 04:21 PM JPIMorgan Chase 2/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: July 6, 2010
Re: Jeffrey Epstein
Account #
**71*********************************************************************
Please wire Three Thousand Six Hundred Dollars & 001100 ($3,600.00)
from the
above account to:
For credit to: First Bank
EFTA01591927
ABA
For furth ' : Scott Graf
Account #:
Reference: 7/212010 invoices (3)
ID: DATE: 07/06/2010 08:24:00 PM DID: CSID:
Page 2 of 4
Jul-06-2010 04:21 PM JPMorgan Chase 314
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 6, 2010
Re: Jeffrey Epstein
Account
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above
account to:
Bank name: Nexit Bank
Routing Number:
Beneficiar • nts Commercial Bank
Account #:
For the account of: Dennis Boone
EFTA01591928
Account #:
Reference: LSJ LLC Main Residence —Req #1
Please email Richard Kahn with the Fed Reference number.
r ejlip.. DATE: 07/06/2010 08:24:00 PM DID: CSID:
- age o 4
Jul-06-2010 04:21 PM JPMorgan Chase 4/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 6, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire One Thousand Six Hundred Eight Dollars & 45/00
($1,608.45) from the
above account to:
For Credit to: Regions Bank
ABA #:
For the account #; Atlanta_ Refrigeration Service
EFTA01591929
Account #:
Reference: LSJ !nu # 567586 & 567830
ID: DATE: 07/06/2010 08:24:00 PM DID: CSID:
Page 4 of 4
EFTA01591930