EPSTEIN
page 1 / 338 . OCR, unverified
Dataset10 145
--- SOURCE: IMAGES__0145__EFTA01581587.txt ---
METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581587.pdf
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Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955
6/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
August 26, 2010
Re:
Jeffrey Ili
=
Account
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account 10:
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
Account #:
ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060986
EFTA01581587
--- SOURCE: IMAGES__0145__EFTA01581588.txt ---
METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581588.pdf
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Aug-26-2010 02:36 PM JPMorgan Chase 302.634.5955
7/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
August 26, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Fifty Thousand Dollars ($50,0(0) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: Zorro Development Corporation
Account #
ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID: 302-634-5955
Page 7 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060987
EFTA01581588
--- SOURCE: IMAGES__0145__EFTA01581589.txt ---
METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581589.pdf
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Aug-26-2010 02:36 PM JPMorgan Chase
8/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
August 26, 2010
Re:
Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NES, LLC account #
ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID:
Page 8 of 9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060988
EFTA01581589
--- SOURCE: IMAGES__0145__EFTA01581590.txt ---
METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581590.pdf
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Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955
9/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
August 26, 2010
Re:
Jeffrey Epstein
Account 4 739-110438
• ******* li************************************************ ****** Ma**.
Please wire Thirty Seven Thousand Three Hundred Fifty Six Dollars & 50/100
($37,356.50) from the above account to:
For credit to:
Wachovia Bank
ABA 4:
063000021
For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine
Account #:
2000034577565
Reference:
LSJ Inv # 14003 — Balance Due
Minster's Name & So Stamp
butiatees Sintem
Au&*Mal Name & Est Stamp
Au/Win:es Signan,v
7liceditaller Name
%sr j
1.1-1O. 11e f -'
'lane Telephone
(04(01— ViciU—N-Ilk1L4
„i Back Nam. lANt...1
I YOUNG
e^
....._..
Al
u
l Back Siparc
L-intA "i s
di Back Tmte/Time
( )
-
t1 C1 ', 24. s C
CMS/Global Held Approval
/brained
O
f No/ Applicable
•
0DA Owtdra A Approval
I/I:lined
r
%
- —
nnlicable
K
ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID: 302-634-5955
Page 9 o19
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060989
EFTA01581590
--- SOURCE: IMAGES__0145__EFTA01581591.txt ---
METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581591.pdf
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Jul-20-2011 03:38 PM JPMorgan Chase
1i
To:
Financial Trust Company, Inc.
Memorandum
Paul Barrett, JP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 20, 2011
Re:
Financial Trust Com any, Inc.
Account
***** *****•******
*it* ************
* ********* * ****** ***•**************•****
Please wire Four Hundred Seventy Eight Thousand Five Hundred Nineteen Dollars &
62/100 ($478,519.62) from the above account to:
Account Name: Susman Godfroy LLP — Operating Account
Bank:
ABA ft
Amegy Bank of Texas
1100 Louisiana
Houston, TX 77002
Account #:
Reference:
Matter 011585 — June Invoice & July Deposit
butiatigs Signature
Inkblots Name & Ext Stamp
Authorizer's Name & F.xt Stamp
Authoeuree %vaunt
CliemICalla Name
Client Telephone
Call Back Name.
Call Back Sigratut
Call Back rfraiertme
//de
//
zy
Obtained
Obtained
CMS itobal Hold Approval
Net Applicable
DDAO‘Cldial approval
K
Fricun,,sicikk
ID: 036107201099815 DATE: 07/20/2011 19.39:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060990
EFTA01581591
--- SOURCE: IMAGES__0145__EFTA01581592.txt ---
METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581592.pdf
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Jul-20-2011 03:38 PM JPMorgan Chase 302-634-5955
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Financial Trust Company, Inc.