EFTA Document EFTA01587525

JPM FINANCIAL SPONSORS Nov 4 2009 15:02 P.01 JEFFREY E. EP STEIN Memorandum T9: Janet, JP Morgan From: 1.4'12-tr- . Date! " Norml*..4,2009 Jeffrey E Account # Please wire wire Nine Hundred Fifty Dollars and 00/100 ($950.00) from the aboVe account to: For Credit to: Wachovia (Royal P13 Office) . ABA #: For the account #: Plant Dynamics, Inc, . Account #: Refeienee: Invoice # 644 initiatoes Name & Eau Stamp Initistor's Signature Authorizer's Nance & Eat Stamp Authorizer's Signature PROT0 Caller Name: jarp.jfetz4- Telephone: _194 ip - Vpi - 4 Tisi Li Name' PI 1111 iiif Signanur I 1 'Beck Date/Time t 11 11,41 2_,'S c 0,t D I Q cmwol9wHoldmmwo Not Applicable DDA Overdraft Approval Not Applicable OJI Client/- Client Call sack Call sack Call Obtained , Obtained 10369q043583171 DATE: 11/04/2009 07:58:00 PM DID: 8887316607 CSID: Page 1 of 5 ,IPM FINANCIAL SPONSORS Nov 4 2009 15:02 P.02 JEFFREY t. EPSTEIN Memorandum To: lanet, JP Morgan, From: Harry.' Seller Date_.... lo;,F6nber 4, i909 Jeffrey E Account # Please wire One Thousand Dollars 00/100 01,000.00) PROT1 from account to: the above Bank name: Nexity Bank P onting.Number: ",BerieftekaT Name-, Merchants Commercial Bank Account.:.. For the account of: Dennis Boone .Account #: 30000954 Reference: LSJ LLC - Invoice # 4 - Kitchen FlOok • Please email Richard Kal-in with the Fed Reference: number, 036911:043583171bATE: 11/04/2009 07:58:00 PM DID: 8887316607 CSI'D age 2 of 5 ..IPM FINANCIAL SPONSORS Nov 4 2009 15:03 P. 03 JEFFREY E. EPSTEIN Memorandum i)oheriy, JP Iorgari PROT2 From: Harry Beller Date- November 4, 2009. Re: JP Morgan Account # 1? e se uvire Mile Thousand. Five Hundred Dollars 0Q/100. (59,500.00) from t40 aboyp account to: Dank name: JP Morgan. ABA #: Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3 Account #: ID: 036911043583171 DATE: 11/04/009 07:58:00 Pm DID: 8887316807 C81)b: Nge of •5 JPM FINANCIAL SPONSORS Nov 4 2009 15:03 P.- 04 JEFFREY E. EPSTEIN Memorandum PROT3 To: Janet, JP Morgan From; Harry Belier November:4, 2009 . Jeffrey Epstein A.c;count # 1,4.3,****************H*** Please wire Fourteen Thousand Three Hundred Eighty Eight Dollars & 00/100 (514088.00).froni the above account to: For Credit to: JP Morgan Chase Bank ABA 4: ror credit to: Account. #: The Bank of Nova Scotia (Scotiabank) 1058501 For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 .Account #: Reference: LSJ - 3000 gallons diesel & 2400 premium fuel, - I f (1456.1 ' DAT /041200 '1'.) 715 8 0(1410 ID: '888731607 CSIO: Page 4 of Tel V IF • . ..IPM FINANCIAL SPONSORS Nov 4 2009 15:03 P. 05 PROT4 JEFFREY E. EPSTEIN Memora,nduni To: From: Harry Beller pob.eity, P Morgan. Date;_ November 4, 2009 Re: JP Morgan AecOunt # P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # PROT5 /04120n 675H0N DI D:8867316607CSID: PROT6