Jun-28-2010 0427 PM JPMorgan Chase 1/4
Financial Trust Company, Inc.
Memorandum
To: Janet
IP Morgan
From: !effrey Epstein
!Line 28, 2010
Re: . \ ccount #: Financial Trust Company, Inc.
Account #
********* ; i4******************** ************le************************
Please trail
B Epstein .1.
One Million Dollars ($1,000,000.00) from the above account to Jeffrey
:organ account #
Please cull Beller at with any questions.
Initilibes Name & am Stamp
Initiator's Signature
Authorizer's Signature
Atethoriza's Name & at stamp
kg
ainititallcr Norm: DCA rcr-P, 3-
Client rd Luz, -
Tcicpbone'
Call Back Name: JANEOUNG
Call Back Signature:
Call Back DatefTime
flat. to 't. 2,f
'CMS/Global Hold Approval
• ()brained
0 1 Not Applicable
1)DA Overdraft Approval
Cit 1. "or,licable
ID: 036006288129181 DATE: 06/28/2010 08:29:00 PM DID: CSID:
Page 1 of 4
Jun-28-2010 0 427 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 214
JEFFREY E. EPSTEIN
EFTA01591945
Memorandum
To: Janet, JP Morgan
Prom: 1-larry Beller
Date: June 28, 2010
Re: Jeffrey Epstein
Account
***"**#
***********************************************************
Please transicr two Hundred Thousand
Dollars ($200,000) from the above account to
NES, LLC fl
'Vows Tante & Ext
$tamp lniiiator's Signet= - '
"Anliceices Nano .& Ext
Stamp Authurn :es &Fame*
ateoliCallet Name: ry ra:,
I If, r— 8r,,,c
EFTA01591946
CliernTolophone: Li tor-- a
t,,, a- 4 s.
Cali Back Nam, A T
YOUNG *Mai 0)-Fi
Call Back
Signature:
Call Back
Davin= 1 9--/11 i 0 .n Lti
UT npr
'CNISiGkobai Hold Approval
Obtained El i Not
Applicable. 0
DDA Or enirall Approval
Obiiinccl 0 L
Applicable 0
ID: 036006288129181 DATE: 06/28/2010 08:29:00 PM DID:
CSID: Page 2 of 4
Jun-28-2010 0427 PM JPMorgan Chase 314
JEFFREY E. EPSTEIN
Memorandum
EFTA01591947
To: William, JP Mo
From: Harry Beller
Date: June 28, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Four Thousand Dollars & 00/00 (54,000.00) from the above
account to:
ABA Routing #
Bank: sank of America
A/C 4:
Account Name: Larry Visoski
Reference: LSJ Suburban
ID: 036006288129181 DATE: 06/28/2010 08:29:00 PM DID: CSID:
Page 3 of 4
Jun-28-2010 0427 PM JPMorgan Chase 4/4
EFTA01591948
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 28, 2010
Re: Jeffrey Epstein
Account # ■
***********************************************************************
Please wire Three Thousand Three Hundred Four Dollars and 65/100
($3,304.65)
from the above account to:
Bank Name: Banco Popular de Puerto Rico
PO Box 8580
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name: Caricement
Account #:
Reference: Inv # 4758
EFTA01591949
ID: 036006288129181 DATE: 06/28/2010 08:29:00 PM DID: CSID:
Page 4 of 4
EFTA01591950