EFTA Document EFTA01587429

JPM FINANCIAL SPONSORS Dec 17 2009 12:10 P.01 JEFFREY E. EPSTEIN Memorandum. re • William, JP Morgan From: Harry Beller Date• December 17, 2009 jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars & 00/00 ($25,000.00) from the above account to: ABA.Routing.# . Bank: Bank of America A/C #: Account Name; Laxly Visoski Reference.: Promissory Note ---11NIIIIIIIIIIIIIIIATE:12/17/2009-.0504:00 PM DID: CSID: Pagel of 4 ..IPM FINANCIAL SPONSORS Dec 17 2009 12:10 P.02 PROT0 JEFFREY E. EPSTEIN Memorandum Janet; Yp Morgan Froth! Harry Beller Date: Pecember 17, 2009 Re: Jeffrey Epstein ..Account Pleasel;vire Ten Thousand Seven Hundred Ten Dollars and 00/00 (S10,71.0.00) from the above account to: Bank name: Citizens Bank 1776. Massachusetts Avenue LexingtOn MA. 02420 ABA..' For the aC.count of:. Hasan-Uddin. khan Acconfit #: : Deference; September & October Invoices Please email Bella Klein &Rich. Kahn with the Fed Reference number, ..Thankyou.. . PROT1 t: 'S/17/2009'051)4" : '00T-VDIDIn7316607.CSIp: - Pagel.of-4 a 46 .P.MANANOVIW - vr,..."..anmun JPM FINANCIAL SPONSORS Dec 17 2009 12:10 P. 03 JEFFREY E. EPSTEIN Memorandum . To; Janet JP Morgan Froni: Harry Beller 7 ,.Pe.enal3er 17, 2009 Re: Jeffrey Epstein Account #IIIIIIIIIIIIIII Please..wire Two Hundred Twenty Four Thousand Dollars and 00/100 (V24,090-00) from the.above account to: • Bank..N'ame: WaOhoiria Bank JaClponville, Florida :ABA g AOcour:11 name: Burman, Critton, Luttier & Coleman, LLP Trust Account # leallifilliMm Please call Bella Klein with the Fed Reference number at PROT2 la DATE: 12/17/200905:04:00 PM DID:' CSID: Page of 4 Ih JI-11 I- I NANC I AL SPONSORS Dec 17 2009 12:10 P. 04 JEFFREY E. EPSTEIN Memo_randum To: Janet, JP Mot' From: Hai Ty Beller Date: December 1"7,2009 Re;. Jeffrey Epstein. Account I. PROT3 Pie e Wire One Thousand Five Hundred Dollars and 00/100 ($1500.00) from the above account to: Bank Name: Banco Popular de Puerto Rico St Thomas, USVI 00802 AccOunt name: Phil P Britton Account .. Reference: Master Bath 15-400 - Req #3 PROT4