Jun-24-2010 072:40 PM JPMorgan Chase 302-634-5955 1/4
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: June 24, 2010
Re: JP Morgan
Account #
iti*********************************4!_
*************************************
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00)
from the above account
to:
Bank name; Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #: 067014466
Account name: Atterbury, Goldberger & Weiss
Account #:
Initlator's Name
Sr. Ext Stamp Initiator's Signature
Authorizer's Name
& Fat Stamp Authorizer's Signature
Client/Caller
Name. r
Client Telephone:
EFTA01591951
tpLi is
Call Back Name'.
(A i
Call Back
Signature.
Call Back Oate/-
Time C.0 10 Z 30 ip,Wv
CIVISiGiobal Hold Approval
Obtained
El Not Applicable J
DDA Overdraft Approval
Obtained Not Applicable J
ID: 06/24/2010 06:42:00 PM DID:
CSID: 302-634-5955 Page 1 of 4
Jun-24-2010 072:40 PM JPMorgan Chase 302-634-JIIIL2/4
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 24, 201 4,4
Re: Jeffrey Epstein
Account # ■
************************************************************************
Please wire Twenty One Thousand Seven Hundred Dollars & 50/100
($21,700.50) from the above account to:
EFTA01591952
Bank Name: Banco Popular
ABA #: 021606674
Account name: Pro-Tekt Services Inc.
Account #: 1.10.1
Reference: LSJ LLC Invoices (4) dated 0-18-2010
SE DATE: 06/24/2010 06:42:00 PM DID: = CSID:
302-634-5955 Page 2 of 4
Jun-24-2010 072:40 PM JPMorgan Chase 302-634-5955 314
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
EFTA01591953
Re: Jeffrey Epstein
Account # AIIIIIIIII
********************************************************Ic****************
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above
account to:
Barclays Bank
Bloomsbury & Tottenham Court Road Branch
UK
Sort Code: 20-10-53
For credit to: Mr R Avila da Silva
Account # MOPPOI
IDIFIFIRDATE:
302-63
06/24/2010 06:42:00 PM DID: MI CSID:
Jun-24-2010 02:40 PM JDMo-gan Chase 302 634
5955
4/4
EFTA01591954
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Mo
From: Harry Beller
Date: June 24, 201
Re: Jeffrey Epstein Account #
Please wire Eleven Thousand Sixty Seven Dollars & 15/100
($11,067.15) from the above
account to:
ABA Routing # 063000021
Bank: Wachovia Bank
./VC #:
Account Name: American Export Company
Reference: LSJ Invoice 8100608
EFTA01591955
ID: DATE: 06/24/2010 06 42 00 PM DID:
8887316607 CSID: 302-634-5955 Page 4 of 4
EFTA01591956