EFTA Document EFTA01587496

JPM FINANCIAL SPONSORS Nov 18 2009 18:33 LI1 JEFFREY E EPSITIN Memorandum Janet JP MOrga FrOM: Harry Beller Date: November 17, 2009 Re: Jeffrey Epstein. Accuunt # Please Wire One Thousand Six Hundred. Dollars 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account 4; Reference: 17/9/09 invoice ID: 036911183812307 DATE: 11/18/2009 09:240 PM DID: CSlb: Page 1 of PROT0 JPM FINANCIAL SPONSORS Nov 18 2009 18:33 P.02 JEFFREY E. EPSTEIN Memorandum Harry Beller i4ovember.18, 2009 Jeffrey Epstein Account # Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,1$5.45) .fi-601 the above account to: Bank name: Wells Fargo HSBC Trade Bank Account name: L.M. Scofield Co. Account 4: Reference: Order Number 1005-01 Please call Bella Klein with the Fed Reference number, PROT1 la 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 2 of 7 JPM FINANCIAL SPONSORS Nov 18 2009 16:33 P. In JEFFREY E EPSTEIN Memdrandurn To: Front Dafe: Re: Jgaiet, JP Mo g Harry Beller Noveniber 18, 2009 Jeffrey Epstein Account 4 Please wire Twenty Nine Thousand Four Hundred Fifty Dollars and 34/100 ($29,45034) frOtTi the above aconnt to: Bank. name:. Colonial Bank R.o al P41m Beach, FL 33411 ABA 4:- Account name; Midnight Express Powerboats, Inc, Aecouni Reference: Final Payment Please Gall Bella Klein with the Fed Reference number. PROT2 ID: 036911183812307 DATE 11/18/200909:29:00 PM 61b:8887316607Ci6: Page 3 of 7 JPM FINANCIAL SPONSORS Nov 18 2009 18:34 P. LI/ JEFFREY El EPSTEIN Memorandum TO: William, IP Morgaa "ra.rOw.: :airy November 17, 2009 .3.'effr.ey Epstein. # 7:39-1 1 0413.8 Please wire One Hundred Twenty Five Thousand Dollars ($125,000) from the above account to: ABA RoUtin Bank: IP Morgan chase Aoainnt 1\lancie:. 1-MRIC, Associates Inc. PROT3 036911183.8'12307 DATE: 11/1812009'09:29:00 PM DID: CSIE Page 4 of 7 JPM FINANCIAL SPONSORS Nov 18 2009 18:31 P.05 JEFFREY E. EP STEIN Memorandum To: William, JP Morgan ram: Han-y eller .% ate!' WOy-ember 18, 2009 Re: Jeffrey Epstein: Account # 'Please-wire Sixteen Thousand Forty Six Dollars & 30/100 ($16,046.30) from the above account to: .48.43.A Routing # PROT4 Wachovia Bank A/C 4: 2000002794804 AttouritNariie: American Export Company Reference: LSJ Invoices 891120 & R91119 (SE R91117 ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 5 of 7 JPM FINANCIAL SPONSORS Nov 18 2009 18:34 Ube JEFFREY E. EPSTEIN Memor clum. PROT5 William, JP Morgan. Re: Jeffrey EOtein Account # Please wire Three Thousand Dollars & 00/00 (53,000.09) from the above account to: . ABA ROttitig # Bank: Bank of America A/C #:. Account Name: Larry Visoski ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 6 of 7 "IPM FINANCIAL SPONSORS Nov 18 2009 16:35 P.07 PROT6 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan from: Harry Bellerjj n. Date: November 17, 2009 . Jeffrey EpStein Acdount # '*ik Pl.ease wire One Thousand Five Hundred Sixty Nine Dollars and 84/100 (S1,569.84) .from the above account to: ,_bank .81111" -AcobtiritName Gary Kerney Account Number: Reference:' Travel Expenses PROT7 ID: 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 7 of 7 PROT8