EFTA Document EFTA01587411

JPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From: Harry Beller / Pate: Decei-nber 29#X0..09 Re: Jeffrey Epstein ..AecOunt Please wire Five Thousand Eighty Three Dollars & 92/100 ($5,083.92) from the above account to: ABA Routing # Bank Wachovia Bank Aceolint Naine: American Export Company Reference: LSJ Invoice R91229-1 PROT0 [0:"Ng2'2.94507252TATE12/29/20080714!00"P.M.Dla 888731607CSID: Pagetof4.,!. ..IPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.02 JEFFREY E. EPSTEIN Janet, JP Morgan Froin: Harry 1,eller Date: , December 29, 2002 Re: JP Morgan Account # 739-110438 Mernayanduna Please Thirteen Thousand Eighty Seven Dollars and 20/100 (513.,087.,29) from the above account to:., :Bank nanie: My Bank 6000 Montgomery NE Albuquerque, NM 87109 For credit to: AB's LLC Ar6ount # Reference: Zorro Ranch Inv #1094 Pledse Call:Rich Kahn with the fed Reference number. 10: 6369149450725Z DA1E:12/29/2003:0714:00 PM D01 1887316607 cEr.. Page 2 - - .KKAI Maier 0.60. .0. I I • 1 JI-11 I- I NANC I AL SPONSORS Dec 29 2009 14:21 P. 03 PROT1 JEFFREY E. EPSTEIN Memorandum Janet, SP Morgan 1 . From: Harry Beller Date: ., December 29 2009 Re: 9, Jeffrey Epstein Account # 739-110438 olt**************************i**!;,x****Ni**************.w******11444******__ 50/100 Please wire. Eleven Thousand Five Hundred Thirty Four Dollars & (11,534.50) from the above account to: Bank. Name: Banco Popular ABA #: Account name: Pro-Tekt Services Account. #: PROT2 Reference:. L, J LLc Master Suite - Req #1 & Me6hanica.I Building Req #1 036912294507252.DATE.12/29/2009 7:1:4:90 RV DI a-88M1'6a17 CS1D:"" P80 3 of ..IPM FINANCIAL SPONSORS Dec 29 2009 14:21 P. 04 JEFFREY E. EPSTEIN Memo.randuw PROT3 From: lian7 Beller Datp: _ Peeembet 29, 2009 Re: Jeffrey Epstein Account # 739-11.0438 Please wire Two Thousand Nine Hundred Sixteen Dollars 50/100 ($2,916.50) from the above account to: ,Baplc name: Nexit Bank _Routing Number: Account #.; Name: , Merchants Commercial, Bank For the account of: Calypso Realty, P.C. Escrow .Account Lafayette Contractors - January 2010 rent . • Please email. Richard Kahri with the Fed Reference number., "", :la03612294507252•DATE12/29/.2009 10714:00 1PVD1D18873166FCSID: Page-4-of PROT4