EFTA Document EFTA01587416

NYC 2.S.4 Fax:8887316617 Dec 28 2009 11:03 P.01 JEFFREY E. EP STEIN Me 111 0 rall(111.1111 To: William, JP NI° roll. Fro in: Harry Beller <Z,F,:-.e. VA.:4 -1g 1 :i.,.. :10.g:::-...,44E t , .E. 04te.: ' 2.:3,2009 Re- 4e*Y.EPstein ..Recount a.. ,4z 4,; * +A% 4:44 t 4.;* pi, port 1,-** 1! tmt orcv A-11,. 5(7!011,' Please wire Three Thousand Scven Hundred Forty Six Dollars. & 15/100.(S3,746,15).. fro/li. the above .account to: Bank: Waellovia Bank 0000002 I American Export Cornpuny Reference: 1_53 Invoice 891230 Stamp Initiator's Num & Ext PROT0 Authorizes Name & Ext Clierrt/Caller Naxos: Client Telephone: Call Back Name: Call Back Signature: Call Back Date/Time CMS/- Giobal Hold Approval Obtained Overdraft Approval Obtained Not Applicable DDA LNot ApVicsbbe NYC 2a4 Fax:8887316617 Dec 28 2009 11:03 P. 02 JEFFREY E. EPSTEIN PROT1 Mci-nornur3.unl Janct, Morg, F.ronl; "Harry Br ller Date: , December 28, 2009 PROT2 .1* ":Jeffrey Epstein A"*.405:44"0****4*,;=m*,v s$t#9.144,4*4444,444******.t. Thouszknd Seven Hundred Folly ThnN Dolian5 Ind 0.5000 '7.410) from the abOve, ;Lee01.10t 10: .. ...Fifth Third. Barik.of ejnOinti SquOrP. ..C.inc)rviat.i.' OH 45.263. A8,47.- PROT3 iCreda., Acd6ont Reference:. ttIVOiCe. Ni.c 6 ',FL' 7 PROT4 NYC 2&4 Fax:8887316617 Dec 28 2009 11:03 P. 03 PROT5 JEFFREY E. EPSTEIN Mc aid LIM lanet t\;torrran, , 11 'y Beller f ;P. Lt.! D..e.n1 bi.x 2S, 2009 ,fOTrcv Eps.tein Account 739-11048 Please. wirc Ten Thousand Five Hundred Bullars and 00/100 ($10 500.00) abot'c acediuu lb! . Bank..,Name: Duuco Popular Red Hook St Thomas Accouca. nano ; Michael J. cilidden Acco UAL, Reference:. 2005 Pond Porchas PROT6 NYC 2.S.4 Fax:- 8887316617 Dec 28 2009 11:04 P. 04 JEFFREY E. EPSTEIN IvIcli)orond um .10; Janet. J1' Morn December 2.2009 . tir tein .Account, Plc ,c wire One Tltousaati i Hundred Dollars & 00/100 (1,60 00)iront above account to: for credit to: Firm. Danl.; ABA #: fitriliekiewdit 49; ScOlt. Oral' Aeco.unt Reference: 12/2.1109 invoice PROT7 PROT8