EFTA Document EFTA01587477

JPM FINANCIAL SPONSORS Dec 2 2009 10:46 F. LI I JEFFREY E EPSTEIN Memorandum Janet, JP Morgan From: Harry Beller Date: :'- December 1, 2009 Re: Jeffrey Epstein Account # Please wire One ThOusand One Hundred One Dollars 40/100 ($1,101.40) from the above account to: sank name: Nexity Bank l'Routing NuMber: Beneficiary Name: Merchants Commercial Bank Escrow 15615 'Account #: . For the account of: Calypso Really P.C. Account *: -Reference! Lafayette Contractors - Inv 4 Please email Richard Kahn with the Fed Reference number. PROT0 • Wk,. u•4• ID: .036912024048055 DATE: 1210212009 03:41:00 PM DID: CSID: 'Pagel of 3 • • JPM FINANCIAL SPONSORS Dec 2 2009 10:47 P. U2 JEFFREY E. EPSTEIN Memorandum. To: .Janet, JP Morgan 1 - T6111: Barry Beller Date: December 1, 2009 Re: Jeffrey Epstein ..AccOnut # Please wire Four Ilundred Thirty Three Dollars and 111100 ($433.11) from the abOve account to: Bank Name: Banco Popular 'ABA #: 021502011 Adbarbt naMe: David FL Oott Account #: 196019513 Reference: LSJ - 11/24109 Invoice PROT1 121 .11,111.11 • ,71., In I ID: 036912024048055 DATE.: 12/02/2009 03:41:00 PM H8731.6607 CSID:" P4-2 of -3- .17 1"" JPM FINANCIAL SPONSORS Dec 2 2009 10:47 P. Llj JEFFREY E. EPSTEIN Memorandum. id: vviniam, ip Morgan Harry Beller Ddte: December 1, 2009 Re: Jeffrey Epstein AbOurit #.. Please Wire Two Thousand Three Hundred Thirty Five Dollars & 00/100 (52,335.00) 'from the above "a.ccount TO: ABA'RoUthig ## 06.000021 Bank: Wachovia Bank A/C Account Name: American Export Company Reference: LSJ invoice R91128 PROT2 4 480 DAET1'2'/02'/2069 03:41:00 PM DID: 88'871660TCSID: Page 3 of 3" PROT3