EPSTEIN
page 4 / 338 . OCR, unverified
Aug-05-2010 0208 PM JPMorgan Chase
'0/10
JEFFREY E. EPSTEIN
Memorandum
To:
William, 11) Morgan
From:
Darren Indyke
Date:
August 5, 2010
Re:
Jeffrey Epstein
Account #
1/4.041A,
Please wire One 'thousand Two Hundred Ninety Three Dollars & 00/100 ($1,293.00)
from the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C It:
Account Name:
American Export Company
Reference:
LSJ Invoice R100729
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID:
Page 10 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061003
EFTA01581604
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581605.pdf
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Aug-05-2010 03:31 PM JPMorgan Chase 302-634.5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo an
From:
Darren Indyke
Date:
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Twenty Three Thousand Eight Hundred Fifty Two Dollars & 06/100
($23,852.06) from the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices (5) R100733, R100734, RI00730, 8100731 & RI00732
ID: 036008058975954 DATE: 08/052010 07 32:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061004
EFTA01581605
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581606.pdf
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Aug-05-2010 03:31 PM JPMorgan Chase 302-634.5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Darren Indyke
:rdu Lt iAlc22,V
.frr
Date:
August 5, 2010
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Six Hundred Seventy Five Dollars & 00/100 (55,675.00)
from the above account to:
ABA Routing #
Bank:
A/C
Wachovia Bank
Account Name:
LMT International
Reference:
LSJ Invoice #1.1
ID: 036008058975954 DATE: 08/052010 07 32:00 PM DID: 8887316607 CSID: 302-634-5955
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061005
EFTA01581606
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581607.pdf
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Aug-03-2010 12:31 PM JPMorgan Chase
1t
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
August 3, 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 #:
ID: 036008038912645 DATE: 08/032010 04-..33:00 PM DID: 8887316607 CSID:
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061006
EFTA01581607
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581608.pdf
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Jul-30-2010 02:38 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax (212) 750-2408
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
:Al (15341
Date:
July 30, 2010
Re:
JP Morgan.
Account #
Please wire Twenty Thousand Dollars ($20,000) from the above account to:
Bank name:
BB&T
ABA #:
For credit to: Jeffrey Epstein
Account #
Please call Bella Klein with the Fed Reference number.
ID:
DATE: 07/30/2010 06 40:00 PM DID:MMCSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061007
EFTA01581608
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METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581609.pdf
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Jul-30-2010 01:22 PM JPMorgan Chase
1i7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Motgp
From.
("
Ha
- --1.----
Date:
July 30, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Nine Thousand Four Hundred Dollars and 00/00 (S9,400.00) from the above
account to:
Bank name:
JP Morgan Chase
ABA #:
021000021
Credit to:
Scotia Bank
Account Number:
850 1-BNS St Thomas
Routing Number: 021606056
For the account of:
Blue Water Construction
Account #:
i842
Reference:
LSJ - Existing Compound Req # 1 & Master Suite Req #1 — Inv #25
Please email Rich Kahn with the Fed Reference number.
ID: 036007308848826 DATE: 07/30/2010 05:24:00 PM DID:
CSID:
Page 1 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061008
EFTA01581609
--- SOURCE: IMAGES__0145__EFTA01581610.txt ---
METADATA_SOURCE: IMAGES0145
METADATA_FILENAME: EFTA01581610.pdf
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Jul-30-2010 01:22 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet, JP Morg
Harry Beller
July 30, 2010
Jeffrey Epstein
Account #
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