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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller/V...7, Date: July 8, 201 Re: Jeffrey Epstein Account *************** OA* **4 9,1,#9.*** *************************
Please wire FlinerPen Thousand One Hundred Thirty Eight Dollars & 461100 ($19,1.38.46) from the above account to: Bank name: BfiliCt) Popular du Puerto Rica Virgin lataneki Regional Office Si. name, VI 00802 ABA 4 For Further Credit to: The dean& Group, PC 2200 Estate Suabi Si. Thomas, VI 00802 Acc
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0 35 27 23 PM DIC eser....leao7 CSID 302-534.5955 ='1.4t. 5 of -201Q 04 04 Pm prior gere Cheite 302.b"34-5955 JEFFREY E. EPSTEIN erno-anduaa To: Janet, JP Morgan From: Harry Belier Date: May 24, 2010 EFTA01595238 Re Jeffrey Epstein Account * 739-.1 043Er +.4.**. ',--*".---=4«iise, ******
iemand= 4* •*****•all********4-401114,11,P*4.4441.1**, Please wire Two Thousand Dollars ($2,000) from the above account to: For =Et to: FirstBarl, Puerto Rica 1518 Ponct Deltvrt Ave PO 9146 San Juan 0[19A ABA*: FOT further credit to; LSJ, LLC 01130 Rd Hook Quarters, B.: St. Thomas, USVI 00802 Account
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FINANCIAL '1'RUST Co., INC:. uoc asb,,Exig wsunt 00.0401. WOM110/.1144 rangy WI it) nn 1.1tsantc 111 fin Tot Janet Nforgin Privwe Rank From: Financial Duct Company, I Jeffrey E. Epstein, firtsid Date: Jantituy 24, 2913 Re: ralISICI Of grridc: Ii' Morgan Acoatt
Account 4: Q 30171-00-5 Please waterer ONE :RiNDR roT4OlISAND DOLLARS (il00,000.) lions the above referenced accou it to: Bank Name: lirst0ank, Puerto Rica Ba.tk Addrc,s 'MD Dux 9146 1519 Ionze be Lent. Asenue Santurce, PR 009031 ADAM: 211571473 Pm Credit tn. Financial Trio( Conipany, Acenunt /
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