EFTA Document EFTA01587444

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Darrell Indyke 4,6 Date- . December 8, 2009 Jeffrey Epstein Account # Please wire Four Thousand Two Hundred Eighty Six Dollars and 21/100 ($4,26.21) frOtil th bowt account to: Foi• r'edit t.c) Waeltovi. (Royal PB Office) ABA #: For the account #: Plant Dynamics, Inc Aceount 4: e-..ft,"rence: invoice # 670672 & 674 Signature Authorizer's Signature bitiatOeS Name & at Stamp roil:Woes Autborizet. Name & Ext Stamp Client/Ca/ler Name: in. k.f..- Client Telephone: (PHU S /rj '4 Call Back Name: 600e)) 031, Call Back Signature- Call Back Date/Time 12- 09 Z_Y40pAnn PROT0 Obtained E Obtained E. Applicable v•..sur.wriwanoirearawS.VOCONCIZInetlf*. CMS/Oioba/ Hold Approval Not Applicable DDA Overdraft Approval Not VI ,41/C h ID: 03691084155219 DATE 112/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 1 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P. 02 Memorandum Janet, JP Morgan indyke' Date: December 2009 Jeffrey Epstein Account . Please-ire Si*. Thousand 'Tree Hundred Eighty Five Dollars and 00/100 ($.6,385.00) Joni the above account to: Bank Name: Banco Popular Red I-Took St Thomas Ac6ount na.t.ne Michael J. iGlidden Inc. Reference: Req # 6 - Mechanical Buliding. PROT1 ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 2 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 Memorandum PROT2 To: Janet, JP Morgan trona,: Darren Indyke Date: Pecember 8, '4)09 Re: Jeffrey Epstein Account 4 Please wire One Hundred Seyenty Nine Thousand Thee Hundred Eighty Three Dollars 0.4.4090. ($1:79,383.49) from the above account to; Bank Name: Wachovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # PROT3 Please call. Bella Klein with the Fed Reference number at PROT4 •• • •• ••4 nu iii h ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 88873'16607 CSI:D: Page 3 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:49 P. 04 12/07/200S 25 1973V371174 DE1 -07-2009(HON) 15129 From: PAGE 01. P. 001/1301 Financial Trust Company, Inc, lkilgaorattdMl J11 Morgue. Darren K.lndykcDecember 7, 2005 ) Janet Re: Account it: Pinenci 1 Tmst Company,. Inc. Account al Q30171-004 ********01144.1.********Iitite9nk*Nuougretoitip***18******.******R414,***0.*- ***41.**00111150 Incase transfer Dollars (S1400.000) f10111 the above account to Jeffrey E EI3Ste ]F Moran account # PROT5 .111c0,5c call Duren itIdyke at with any que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. PROT6 Memorandum Janet Jr Morgan .hN.,,34 aiTen IndSrk e D6cember 8, 2009 Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from the above account to:.. "Accourit•Natae: Ioho. K. Denia, P.C., IOLTA Trust Account Bank: Bank of St. Croix 2025 A:)GliorWav Prigianged, VI 00820 #1 " PROT7 ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 8 of 10 ..IPM FINANCIAL SPONSORS Dec 0 2009 141:49 P.06 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Darren_ -ke .• •• Date: December 8, 2009 PROT8 Jeffrey Epstein Account # Please wire One Thousand Eight Hundred Dollars & 00/100 ($11800.00). from th.e above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: Reference: 12/7/09 invoice ID: 036912084155219 DATE: 12108/2009 07:44:00 PM DID: 8887316607 CSID: Page 6 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.07 PROT9 Memoranduin an-t JP Morgan baiTen Indyke Date; - DeCember 8, 2009 R .Jeffrey Epstein ...Account # kt.;,9,igo.1:o1431.oR*******. *.********ra44:t)it)101.E1.1.1)101(*)!c*PVIc*.: " ; , :',..lc.r*****4. Please wire .fifty Thousand. Dollars ($50,000) from the abcive account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For die -acourit LSJ. LLC 6300 Red Hook Quarters, S-3 St. Thomas, USVI 00802 Account 4; ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 7 of 10 PROT10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.08 Memorandum. Janet, JP Morgan :: • .. arren Lndyke Ppceptpr.8., 2009 ae: 'Jeffrey E stein Account # gok..**A?li**$**********.- Plase wire Fifty Thousand Dollars ($50,000) from the above account to: " For credit to: Puerto Rico Ave firstBatik, . 1318 Ponce Deleon PO 9146 San Juan PROT11 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #:. ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 8 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:50 P. 09 Memorandum. PROT12 anet, JP Morgaji .aiHren tiady - ke Date: DeeeMber 8, 2009 Re Jeffrey Epstein Account # Please wire Five Thousand Dollars ($ 55000) from the above acco.to to: Bank-riaihe'!' Apple Bank 1555 First Ave NY, NY 10028 the dccouut of ' Actount ID: 036912084155219 DATE: 12/08/2009 944:00 PM DID: 8887316607 CS2 Page 9 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:50 P.10 PROT13 Memorandum Janet, JP Morgan Date: December 8.2009, Re; Jeffrey Epstein Account # Ple-aSe \vire Five ThOusand Dollars and 00/100 ($5,000.00) from the .abOVe account to: For Credit to:, Wells Fargo Bank -ABAW; For, the account #: Jennifer A. Kahn Aacount 0 ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSI:D: Page 10 of 10 PROT14