EFTA Document EFTA01587469

JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.01 JEFFREY E. EPSTELN Memorandum William Doherty, JP Morgan. I /7 From: ' Harry Beller Date: Pecember 3, 2009 Re: JP Morgan .. Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: PROT0 ank Warne. Grand Bank 2055. Palm. Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Ooldberger, Richardson & Weiss Account #: PROT1 mtgram ID: 036912E010 DATt: 12/0k009 09:07:00 PM 110: 8 87316607 CSID:" • Page tot 5 JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.02 JEFFREY E. EPSTEIN emorandum T William, JP Mor rom: Harry Beller , 'hate: - • December 2009 Re: Jeffrey Epstein Aecount # •••'.0: :fr. • s Please wire Seventeen Thousand Six Hundred Eighty Four Dollars & 10/100 ($17,684.10) from the above account to: AMERICAN NATIONAL BANK 4301 North Federal Highway Oakland Park, FL 33308 phpne7: ABA# PROT2 FOR CREDIT TO: PERSONAL JET CHARTER, INC. 1 fast PArimeter Road Fort Lauderdale., FL 33309 Phone ACCT# ID: 036912034081817 DATE: 12/03/2309 09:07:00 PM DID: CSID: Page 2 o JPM FINANCIAL SPONSORS Dec 3 2009 16:12 P.03 JEFFREY E EPSTEIN Memorandum To William Doherty, JP Morgan (-2 From: Harry Beller P - Date: d December3, 4009 Re: JP Morg.p. Account # PROT3 Please wire Seven Thousand Three Hundred Fifty One. Dollars & 00/100 ($7,351,00) :from the :above.attount to: • • • Bank name: Banco Popular ABA 4: :LocalRonting Account name: Bluestone Services LLC AccaUrif#: Reference: LSJ Office Pavilion - Terrace Ceiling Req # 4, EIFS Req 4 3 111 036912034981817 DATE: 1/03/2009 007:00 PM DID 88V1f6807 C"Sla gage '3 of 6 ..1PM FINANCIAL SPONSORS Dec 3 2009 16:13 P.04 JEFFREY E. EPSTEIN PROT4 Memorandum. 'Janet, JP Morgan' From: Harry Beller Date: December 3, 2009 Jeffrey Epstein Account *4*w*II;******g****************************0**************0*44,4***41_ . Pleasewire Two giuldred Thousand One Hundred Twenty Three Dollars acid 20/100 ($200,123.20) from the above account to: Bank NaMe: Banco Popular .. Red Hook . St Thomas ABA' #: TA6coUtithcitne: Michael J. Glidden Inc Account #: 'R.eference: Req # 5 - Mechanical Building PROT5 1D: 036912P34081817 DATE: 12/03'12009 0:0:00 PM DID; $81116601 CSID: - Pije'4.'of 5" ..IPM FINANCIAL SPONSORS Dec 3 2009 16:13 P.05 JEFFREY E. EPSTEIN Memorandum To William Doherty, JP Morgan From: Harry Beller Date: DeCember.3,.2009 JP Morgaii, Account # **44*"!!"11. 1011€*****1 1* t*****;- Pli=nse wire Seven Thousand One Hundred Eight Dollars 60/100 ($7,108.60) from the above account to: -Bank 'name: Bank of America ABA Account name: Miami Foam Design, Inc, Account #: Reference: Inv # 13857 PROT6 ID: 03691.20301817 DATE:12/03/2(6 '07:00 PM blb:W316607 CHID: Page 5 of 5 PROT7