EFTA Document EFTA01587390

JPM FINANCIAL SPONSORS Jan 6 2010 15:50 P.01 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey E stein Account ox!p*.*****Iit ****.t***********7_ Please Wire One HUndred Sixty Nine Thousand Five Hundred Eighty Six D61lars and 920 0 Q,.($1..P,W.92) ftop..1 the above account to: Bank Name: WachoviaBarl Florida... ABA 4 Trust M06104 # Burnlan,-Ci-itfon, Either & C616Man, Please call Bella Klein with the Fed Reference number at 646-862-4811 PROT0 7tH16-061664841'74f.DA701/0872t17(18'.- 44:p0PlkDIDA'8873 16607"CSID:- iluab JPM FINANCIAL SPONSORS 2010 15:50 P.02 JEFFREY E. E STEIN To: illiam Dohe Morganq from: Harry Beller Date: January 6, 20 0 Re pMorgan Account 4 Jan 6 emorand Please-wire One Thousand Nine Hundred Seventy ix Dollars 40/100 01,97040) from the above account to: Bank: SunTrust sank, South Florida Account; 501 S. nagier Drive West Palm Beech, FL 33401 Account Name: Kreusler-Walsh, Compiani & V. rgas, P.A. Account it; 03g1020303301 /cidA13.outirjg:. 061.000104 PROT1 ID: 0360010644141 DATE: 01/06t20.11:1044:60 PM DI:5: 868731'6607 CSID:.Page of 4 JPM FINANCIAL SPONSORS 15:50 P.03 Memoranduin Morgan to: Janet, JP From; Harry Geller Date: January 6, 2010 Re: JP Morgan . Account # Jan 6 2010 JEFFREY E. EPSTEIN Please 'wire SeVenty Five Thousand Five Hundred Fifty Seven Dollars & 901.100 (575,557.90)-fr6in the above account to: Bank name: ABA #: Sovereign Bank 61 Arlingten Street B.osfon, MA .02116 'For credit'to: Martin G. Weinberg, P.C. PROT2 (IQLTA) Account # Please call Rich Kahn with the Fed Reference number. I 0.' • n•. ,\.. r. .111,.,111 • • . ID:'0360Q1.0646.41741 DATE: 01/(612010-08'.4.00-PRDID: R8731'6607 Pa•Oel'of"4• JPM FINANCIAL SPONSORS Jan 6 2010 15:50 P.04 JEFFREY E. EPSTEIN Memorandum Wi.Wain Doherty, n-/ Morgan From: Harry Beller hritiary- 6, Re: Jeffrey Epstein PROT3 Account # & 42/100 Please wire Forty Nine Thousand. One Hundred Forty Four Dollars ($49,144.42) from the above account to: -Bank-tianie Waeho'via Bank NA '214'1.- Ioana Street Jacksonville, FL 32202. ABA #; For the account of: Black., Srebnick, Kom.apan & Stumpf, P..A Account #: Trust Account #2: Please call Rich Kahn with the Fed. Reference number at 646-862-4811 ID: 0360'0106441741 DATE: '01/06/2010 08:44:00 668731'6607 CSID: Page PROT4