EFTA Document EFTA01587381

IGO DIRECT Fax: Jan 11 2010 16:19 P.01 JEFFREY E. EPSTEIN Iviempranduni To: janetfl R:Morgan•• From Harry:Benet jaw mr al, 29 Re: Jeffrey Epste' Account # 739 ****14**t*******)10****4.***********0"4,****t*********4*******4********* Please wire Sjx. Thousand One Modred Thirty Six Doilars & 8011,00 ($6 136,80) from the abovt.aceount For credit to-. Pir5t'Batk Puerto Rico• ABA #: 221571413 For farther credit to: Adarn Cook Acconut 72 Reference: Latin* A, Rtoititlon #1 PROT0 ID. 03600 DATE: 01/1112010 08:53:00 PM DID:•88P3166(71 Page 1 ot7 • IUU UIHLUI Fax:fl Jan 11 2010 16:19 P.02 JEYFREY E. EPSTEIN Wmorandura To; Wiatn. Doherty, Morgan From: liar-LT.130,1er Date: Jain 11, 2010 Re;:. JP lvforgaix Accpunt# Ple450 Nyixe Twenty Five T L4 N4* Itmclivd fifp)z Pow Dogar§, :&:00/1 QQ e$25,M00) from the abOve =milli-it to; as namv 13aTteo Popular AriA #: 02106674 L001 RpuOv"g, #:: 04IIIIIIIIIII natie: SeMcds LLC Acoomit 194-0411,5 Reftrolee: L JOffice- Paviliote - Office Paviliou. Req. # 4 PROT1 53.00 PM DID. 88 73 6607 CS1D: 302 Page 2 of 7 IGO DIRECT Fax Jan 11 2010 16:19 P.03 1EVFREY L EP STEIN Metrioranduni. To: Jana, sp Mowrg From: . Amy INAler Aare; January 114 Q Re: Joeft.licEtistein. Axeonnt .759-,S Please wire Nine Unwired rilnety Five Dollars and woo 0995.00) frota the above account to.: Balk Name-. RegionsBank ABA 062005690 AecPullt (ON.§19ne UgA Cop, Acoontit # 96 PROT2 :Reference: LSJ - Master Suite Req-#2 ID: 036001114713978 DATE: 01/11/2010 08:53:00 PM DIDA88t7316607 302f145955 Page 3 of 7 . ICG DIRECT Fax: Jan 11 2010 16:19 P.04 JEFFREY E. EPSTEIN Memorandum, To: janet, JP Morgan From: Ham,:filer Yanuary 11, 2010 Re: Jeffrey "pste,in Account .# 739-.1 Please wire One Thousand Nine Ilutdred Thirty Nine, Dollars and 85/100 IS1 939.85) from the above:account to:, PROT3 For Credit to: Wachovia, (Royal PB Office) ABA.#:, 067006432 FM' the account4l: Plant Dynatti.a, Account #: 20000W Refirence:, JA.Voige # 608 4 689 0360011 DATE: 01/11t2010 08:5:00 PM DID: 888/ cSID: Page 4 of 7 ICU DIRECT Fax: 16:20 P.05 JEFNEVE, CPSTEIN Memorandum To: Jafitt, Jan 11 2010 From: PROT4 Date: .Anitaty 11, 20.11/ Re: 4-cfAeY4:§tcin Accmt # 73,9 Illettse vire Eight Thott§and TWO .%t id F,Orty One D011Ars 8 8.8/100 from tile.atove account to: For Credit ta: JF Morgan Chae Bank 021000021. For ci6clil to: Tho Banic of Noya'Scotio, (ootiabank) Mona*: 105.8501 Fork. uriber credit to: cargibean petroleum po Box 305:300 St Thmas, use 00803 Account#: 044IIIIIIIIM Refe,rencoz LSj. -1500 otipm.,dipspl c . 1..3$47.Mi4.4:1.'11401 ID: 038001114713978 DATE: 01/11t2010 08:53:00 PSI DID: 1.516607 cSID: 3026345955 ,Page 8 of 7 I CG DIRECT Fax:3026345955 Jan 11 2010 16:20 P. 06 JEFFREY E. EPSTEIN PROT5 MeTriOrandthai To: Janet, JP Morgan From: Harry Beller f-,--7 Date: . Janga41 4 2 IQ .Jeffrey Epste* Account # 719- Please wire Five Thousakiti Eight thindre:,'Paths, and 00/100 (S-51800.00) from the. above a count to: Bank Name: Banco Popular de Puerto Rico ABA lit 021502011 Account :fie: Japa. 4, Sierra Mating LaboTatories, Inc. Account 4: 24 Reference: Main .flouse Req:#2 ID: ill 3978 DATE: 0111172010.08:53.00 PM DID: 884IIIIIIIC$1D: 3026 Page 6 of 7 ICG DIRECT Fax: Jan 11 2010 16:20 P.07 PROT6 JEFFREY FSTEW envoraza To: Janet JP Morgan From: Harry Bell Date: ktnnary Re: Jeffrey Epstein Aeccfunt # 7.9-11.043g Pease wire Seven Hundred Sixty ix nonars and 36/100 SI66.36) from the above account to: Bank: BEAT ABA: (16$otinaos AocopritiOrne:. Gary, Kerney Account Number; 000M.I. Reference: Travel Expenses 1-6-2010 PROT7 I 03600111OMOM DATE: 01/1112010 08:53:00 PM DID: 8887 '1660 CSID: Page 7 of 7 PROT8