EFTA01587589

JPM FINANCIAL SPONSORS Seri 30 2009 14:46 P.01 JEFFREY E. EPSTEIN Memoranduna Janet JP [organ FOpia: Harry Beller Date: September 29, 2009 Jeffrey Epstein .A.ccoLiut # sag*** - Please wire Seyen Hundred Seventy Seven Dollars and 16/100 ($777.16).frprn the aboYe account to: Kerrey , Aticbtint 'Nurtityar: Reference: Travel Expenses ID: DATE: 09/30/2009 06:43:00 PM DID: CSID: Page PROT0 1 of 9 JPM FINANCIAL SPONSORS Seri 30 2009 14:46 P.02 JEFFREY K EPSTEIN Memorandum JanetiJP Morgan Harry Beller at;': SePternber 2 , 2009 he . Re:' Jeffrey Epstein AccOunt # Piease wire Five Hundred Eighty Seven Dollars & 70/100 ( from $581 16) above count to: For. credit to:. First Bank ABA #: .For 'further credit to! Stephen Auguste Account 1# Reference: • • Reiti 4.21 -..offio Building PROT1 ID: DATE: 09/30/2009 06:43:00 Fly DID: CSID: Page 2 of 9 JPM FINANCIAL SPONSORS Sep 30 2009 14:46 P.03 Memorandum Janet, .TP Morgan Harry Belles Septe:thber 29, 2009. Jeffrey Account 3iMMI;V.A**..***.M1.=i::,51k***.P** .=!.!c = 1 . *)10i;******* Please Wire One Thousand Six Hundred Dollars & 00/100 ($1 om the '600.06) fr above account to: For credit.to:,, First Bank ABA #MMOMMUMMEMMI For furrhei' credit to: Sc6tt Graf Account # PROT2 Reference: 9/28/09 invoice ID: IMISIMIMPII DATE: 09/30/2009 06:43:00 PM DID:- C$tD: Page 3 of 9 ..IPM FINANCIAL SPONSORS Sep. 30 2009 14:46 P.04 JEFFREY E EPSTEIN. Memorandum From: base: • jaii.et: JP 'WI:gab Hariy Geller 2-7 Septemb6r 29" 2 09 Re: Jeffrey Epstein • Account # t0.1,:=Ic* Ic•-•101015*******W*..*." iz * Please wire Twenty Three Thousand Fifty Six Dollars 00/100 ($23,056.00) from the above account to; PROT3 'B8nk name: 'Forst Merchants Bank " Ranting NUmbOr: Beneficiary Name: CoMmerce National Bank Account . 9009558 For the account of: Myers Schrnalenlperger Inc. Account #: Reference: inv 2090613 (thru 8/31/09), 2090614 & 2090678 ith ru 9/151091 Please email Richard Kahn with the Fed Reference number. 1D: DATE: 09/30/2009 06:43:00 PM DID: 4 of 9 JPM FINANCIAL SPONSORS Seri 30 2009 14:46 P.05 Memorandum To: Janet, JP Morgan, Prb Harry Beller 44 . Set]ternber 29, 2009 Re: Jeffrey Epstein Account # 739-.110438 CSID: Page PROT4 Nx;y;,; - .3 Please wire Three Thousand Five Hundred Dollars 00/100 ($3,51:1099) from the above account to: BaWnarpe; NOXity Routing Number: 062006330 Berieficiary Name: Merchants Commercial Bank Account, #: 2.990001.806 For the account of: Calypso Realty, RC_ Escrow Account #: 1.0002.83.0 Reference: Lafayette Contractors' Leas'e--- 10/1109 -1 10/31/09: rent Please email Richard Kahn with the Fed Reference number. ID: 036909303013744 DATE: 09/30/2009 06:43:00 PM DID: 8887316607 CSID: Page 5 of 9 JPM FINANCIAL SPONSORS Seri 30 2009 14:47 P. 06 JEFFREY K EPSTEIN Memorandum PROT5 Jane ,.fp Morgan Harry Seller September 29, 009 Re: Jeffrey Epstein AcCdunt 1:fr 739-1'10435 Please vy.lrO, Three Thons4nd One Hundred Seventy Five Doilgs 4n0,01)/100 ($3.,175.0.0) from the above account to: Bank Name: Wachovia Bank NA ABA 4: '063000021 Atc,'_ount nan-16: 'Glass Concepts & Account #: 2000040837189 Reference: Inv qk11556 ID: 6 of 9. DATE: 09/30/2009 06:43:00 PM DID: CSID: Page JPM FINANCIAL SPONSORS Seri 30 2009 14:47 P.07 Memorandum' PROT6 To: FrOM: Janet, JP Mol-a•' Harry Belles . September, 2, 2009 .7 Re: Jeffrey Epstein Abootint # Fic =!=*pc ;ii***1q1c :.c =lc* Oease )"ire One Tlickisan0 Eight Hundred Twenty Dollars and 00/100 ($1,820.00) from the above account to: Regions Bank . ABA #! - Manning, .. Account #: .13.,eference: LSJ Mecharyical Building Iny # 77.14-22., ID: • 7 of 9 JPM FINANCIAL SPONSORS DATE: 09/30/2009 06:4:3:00 PM DID: CSID: Page Sep 30 2009 14:47 P.00 PROT7 Meirioranduixi. William, JP Morga Date: September 29, 2009 . Re: Jeffrey Epstein . Account Please Wire Ninp. Thousand,Ong Hundrqd Seventy our Dollars &.00/10Q..($9,1.74-00) from the above account to: ABA. outing # Bank:- W6cliovia Bank. A/Mini!ailAccdunt Name: American Export Company SJ Quotes 8909283 & R90952 PROT8 ID: DATE: 09/30/2009 06:43:00 PM DID: CSID: Page 8 of 9 JPM FINANCIAL SPONSORS 14:47 P.09 A Memorandum .. Janet, JP Morgan Hairy Belles Late_ September 29, 2009.. Re: Jeffrey Epstein Account .?..7*)Mcgo******W6*** Sep 30 2009 Please wire Twenty One Thousand Sixty Dollars and 00/100 ($2.1;060.00) the above account to: Batik ank ABA . Account name: Absolute. Hardwood Flooring Inc. Account #:. Reference: Reg .N1 - Office Building PROT9 ID: F1M - DATE: 09/30t2009 06:43:00 PM DID: 9 o CSID: Page PROT10