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Ob/10/200U 15:02 FAX NVS13 LLC 2001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 10, 2008 Re: Jeffrey Epstein Account # Tel (212) 750-1176 Fax (212) 750-2408 *********************
ars ($7,215) from the above account to: For credit to: Bank of the Hills, N.A. Kerrville, TX 78029-2002 ABA #: 114924111 For further credit to: Watson Building Co., Inc Account #: Reference: PO 4 05A EFTA01588431 111034484E8AFOR7B 611012008 2:08:23 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408
06/10/2008 15:02 FAX NYSE LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 10, 2008 Rc: Jeffrey Ep • Account # Tot MEI Fax ************* 4444 *************** 4,44404**
n Thousand Two Hundred Fifteen Dollars (S7,215) from the above account to: For credit to: Bank of the Hills, N.A. ABA /4: For further credit to: Watson Building Co., Inc Account #: Reference: PO # 05A 0):034484ESAFOR713 611012008 2:01:23PM (Central Dojight Time] DMS:605170044 CSC: User:034PB_CEORRAI Pg 1 of
02/21/2008 14:19 FAX 212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morg From: Harry Beller Date: February 21, 2008 Re: Jeffrey Epstein Account alg*****************************Itt ***** **************►***
($103,683.75) from the above account to: Bank name: Bank of the Hills, NA 1075 Junction Highway Kerrville, TX 78029 ABA #: For the account of: Watson Building Co., Inc. Account #: Reference: Balance on PO # 05 Structural steel/docking Please call Bella Klein with the Fed Reference number at 0:1:03147BD6DBA
Entities connected to both Francisco and Watson Building Co.