EFTA Document EFTA01587554

JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P. 01 JEFFREY E. EPSTEIN Memorandum To: DOherty, JP A organ. From: Harry Beller Date: October 21, 20 9 Re: JP Morgan Account # Please wire Eight Thousand Fifty Nine Dollars & 00/100 ($8,159.00) frorti the, above account to: Bank name:, First Bank St Thomas ABA #: Account name: Ismail TJnerli A&I De'velopinent LLC Account #: Reference: Lafayette Woodworking Office Pavilion... PROT0 ID: 036910213327776 DATE: 10/21/2009.05:02:00 PM DID: 8887316607 CSID: Page 1 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:06 P. 02 Memorandum • To: From: Re: Janet, JP Morgan Harty Beller Octobet"l.., 09, Jeffrey Epstein Account # Please wire Seven Hundred Seventy Five Doltars and 00/100 ($775.00) from the above account to: Bank Name: Re ions Bank ABA 4! . ACCount name: Coral Stone USA Corp" Account. #: Reference: LSJ - Master Suite PROT1 ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM DID: 8887316607 CSID: Page 2 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.03 Memorandum To: Janet, JP Morgan From: Harry Geller Date: Pcto.lpqr 2.1., Q09 Re: Jetlky Epstein Account # Please wire One Thousand Two Hundred Thirty Five pedlars and 09/100 ($:14,9.(1) from -0.1e above account to: Bank Name: Re ions Bat* .-ABA $t Account name: .Kraus - Manning, Inc, . ACCOLint.g: .- Reference: L. - Master Suite Testing PROT2 3 of 7 ..IPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.04 JEFFREY E EPSTEIN Memorandum T6: DohertyflIP Morgan Date: October 21, 2009 JP Morgan Account # Ple4se wire Two Thousand. Four Hundred Sixty SiX Dollars & 90/100 ($2,466.90) from the aboye account to: name:. First Bank Puerto Rico ABA 4: .Account name: Island Tile and Mafble LLC Account #: ... Reference: Office Pavilion Countertops PROT3 4 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.05 Memorandum To: Janet, JP Morgan Date. Qetober.21., Q09 Re: Jeffrey Epstein Account # Please wire Four Thousand Sixteen Dollars 44/100 (S4,016.44) from the above account to: -Bank name: . .Banco Popular de Puerto Rico Virgin Islands Regional (Hike St. Thomas, VI 00802 PROT4 ARA # For Further Credit to: The cle,rongh'GrOup, PC 2200 Estate Staabi .St. Thomas, VI 00802 Account 4: Reference: Intir # 2008,2.1.7 I D: 036910213327776 DATE: 10/21/2009 05:02:00 PM DID: 8887316607 CSID: Page 8 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.00 Memorandum To: William., JP Mot a PROT5 . Date; . October 21., Re: Jeffrey Epstein Account # Please lvice. Twenty Thousand Two Hundred Thirty Nine Dollars & 8(000 (V0,39.8) from the above account to ABA Routing # Bank: Wadio.via Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R90935, R90963, R91012., 891913, 891008 & 891015 6 of 7 ..IPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.07 PROT6 Memorandum To: . Janet, JP Morga Date; October 21, 009 Re Jeffrey Epstein Account # Please wire One Thousand Fourteen Dollars and 52300 ($1,014.52) from tl-le above account to: Banco popular ABA #: Account name: . David H,' Gott ...Reference: L.S.T - 9/30, 10/.4 & 09 .Invoices 7 of 7 PROT7