EFTA Document EFTA01587343

JPM FINANCIAL SPONSORS 2010 15:17 P.01 B-3 Jan 19 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan parren'IndAe. januaty 19, 2010 Jeffrey Epstein Account # Please wire Ten Thousand Dollars (S10,000) from the above account to: . For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon A. =e PO 9146 San Juan 00908 ABA #: For further credit to: LSI, LLC 6100 Red Hook Quarters, St. Thomas, USVI 00802 Account #: PROT0 ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: CSID: Page 1 of 6 JPM FINANCIAL SPONSORS Jan 19 2010 15:17 P.02 Memorandum Janet. JP Morgan Oar en Indyke Date: January 19, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: Wells.. Fargo. Bank 420 Montgomery Street au Francisco, CA. 94104. . ABA # For credit to: Zorro Development Corporation Account # PROT1 ID: 036001194846541 DATE: 0111912010 08:11:00 PM DID: CSID: Page 2 of 6 JI-1 I-INANUTAL SPONSORS 15:17 P.03 Jan 19 2010 Memorandum !oait Jpet, JP Morgan _ ao.11-1: parNn Indyke Date: January 19, 2010 Re: Jeffrey Epstein Account 4 Plea.se.tran.sfer...F.ifty Thousand Dollars ($50,000) from the above account to NES"LLC account #, PROT2 CSID: Page 3 of 6 JI-1 I-INANUTAL SPONSORS Jan 19 2010 15:17 P.04 Memorandum Janet, JP Morgan Darren indyke Date; January 19,.2010 Re: Jeffrey Epstein Account # eA.**...t;***************,14 .*<*ni,:=1. :icsolc**** .:***** ******1.-4,:A4 Please wire Fifty Thousand Dollars ($50,000) from the above account to: PROT3 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account g: CSID: Page 4 of 6 JPM F INANC AL SPONSORS 19 2010 15:17 P.05 Jan Memorandum PROT4 January 19, 2010 ..Jeffrey E stein Account # Please. wire Fifty Thousand Dollars (S50,000) from the ',Move account t45:' For Credit to: FirstBanic, Puerto RiCo 1518 Ponce Deleon Avenue PO 9146 San Juan 00908. ABA #: For the..account #:. LS J., TIC 6'300 Red Hook Quarters, B-3 St. Thomas, USVI Q0802 Account 4: PROT5 CSID: Page 5 of 6 JPM FINANCIAL SPONSORS Jan 19 2010 15:18 P.06 ,JEFFREY PROT6 E. EP STEIN Memorandum Janet, JP Morgan tatTeri Lidyke Date: January 19,.2010' Re:. Jeffrey Epstein Account # m; ,, Please wire Three Hundred Fifty Thousand Dollars ($350,000) from the above account to: . For.Credit to: FirstBank, Puerto Rico 1518 Pohee Deleon Avenue 1P0'9146 San Juan 00908 .A13A For the account 6300 ged Hook Quarters, B-3 St, Thomas, USVI 00802 Account. . LLC PROT7 CSID: Page 6 of 0 PROT8