EFTA Document EFTA01587623

IGO DIRECT Fax:3026345955 Sep 16 2009 16:35 P. 01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: • Harry Beller Date: Septeuilw 16, 2009 Re: Je y Epstein. Account # 739-110438 Please wire One Thousand from the above account to: Seven Hundred Dollars & 00/100 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara - tro.4"--,-4 • • .4.• PX•r, First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 1 of 7 E ICC DIRECT Fax:3026345955 Sep 16 2009 16:36 P.02 PROT0 JEFFREY. E. EPSTEIN methorandum To: Janet, JP Morgan From; Harry Beller Date: September 1 6, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: ABA #: 221571473 FirstBank Puerto Rico 1518 Ponce Deleon Avenue • PO 9146 . San Juan 00908 For the account #: WSJ, 6300 Red Hook Quarters, B-3 St Thomas, USV1 00802 Account #: 722-1-120159 PROT1 ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 2 of 7 ICC] DIRECT Fax:3026345955 Sep 16 2009 16:36 P.03 Memorandum;, To: Janet, JP Morgan From: Harry Beller Date: September 1 , 2009 Re: Jeffrey Epstein Accbunt # 739-110438 Please wire Forty Five Thousand Eight Hundred Fifty Four Dollars and 30/100 ($45185436) from the above account. to: Bank:' Fifth Third 13hk of Cincinnati 38 Fountain Square Cincinnati; OH 4526 ABA: 042000314 Credit: DPVIC, Account 75878424 Reference: Invoice No. 3 PROT2 ID: 0369062768418 DATE: 09/1E009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 3 of 7 IGO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.04 Memorandum To: Janet, W Morgan From: Harry Beller Date: September 1 6, 2009 Re: Jeffrey Epstein Account #.739-110438 PROT3 Please wire Twelve Thousand Nine Hundred Eighty Five Dollars and 521100 ($12,985.52) from the above account to:. Bolc Name: Banco Popular ABA #: 021502011 AceOunt name: David H. Gott Account #:. 196019513 Reference: LSJ Mechanical Building ^Inv #1 ID: 036909162768418 DATE:, 09/16/2009 08,12:00 PM bib: 8887316607 CSID: 302'645955 Page 4 of 7 ICC DIRECT Fax:3026345955 Sep 16 2009 16:36 P.05 Memorandum. To: Janet JP Morgan PROT4 Flora: Harry Beller Date: September 16" 20109 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand. Four Hundred Sixty Six Dollars and 66/100 ($1,466.66) from the above account to: Bank: BB&T ABA: 055003308 Account Name: Gary Kerney Account Number: 0005256459819 Reference: Travel Expenses -,....pruerg.141+14,49 4wP" ID: 036909'16276841.6.DATE: 09/1E009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 5 of 7 ICO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.06 PROT5 Memorandum To: William Doherty; J Morgan From: Harry Beller Date: September 16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. • West Palm Beach; FL 33409 ABA #: 067014466 Account name: Atterbury; Goldberger; Rieliardson & Weiss .• Account #: • '12100899 PROT6 ID: 0369091627684:18 DATE: 09/16t2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 6 of 7 ICG DIRECT Fax:3026345955 Seri 16 2009 16:37 P.07 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From Jeffrey Epstein Date: • Septethher. 16, 2009: . Re: JP Morgan Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars 00/100 ($150,000.00) from the above account to: Bank nanie: Sun:Trust Rank Jacksonville, FL. • ABA #: 061000104 Account name :Fli,ghtstar Aircraft Services, Inc. Account #: 1000014128952 Reference: JEGE C CHECK Proposal N908JE August 1 12009 PROT7 ID. 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page 7 of 7 PROT8