EFTA Document EFTA01587726

JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:, Re: Jeffrey Epstein Acconnt 4 *.***********A4**44 Please wire Nine Thousand Two Hundred Forty One Dollars and 00/100 • .:($9.,241:00) froth the above account to: "Bank Name: Re ions Bank '1 ABA. Account name: Kraus - Manning, Inc. -Account "Reference: . 'ESJ - Mechanical Building ID: 036907292058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 1 of 4 PROT0 JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.02 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epstein Account # Piease,#ire Five Thousand Three Hundred Twenty Dollars & 00/1.00 ($5,320.00) from the above account to: " For credit to: 'First Bank 54 'For fin-Wet credit to: Stephen, Auguste Account #: Reference: Req # 19 - Office Building PROT1 ID: 036907292358467 DATE: 07/29/2009 03:51:00 PM DID: 8887316607 CSID: Page 2 of 4 JPM FINANCIAL SPONSORS Jul 29 2009 11:54 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan .'M'AV Fran= Harry BeJler Pate;. Stijy.29, 2009 I Re:. le ley Epstein Account # .§**tiit***ki6ic*****4=.***************************.****"4:*****. Please, wire Thirteen Thousand Four Hundred Ninety Seven Dollars and 86/100 (S131497.86) from the above,account to: Bank Name: Banco Popular ABA 4: Account name: DaVid H. Gott Account #: Reference: LSI Au Conditioning PROT2 ID: 036907292058467 DATE: 0712912009 0151:00 PM DID: 8887316607 CSID: Page 3 of 4 JPM FINANCIAL SPONSORS Jul 29 2009 11:54 P.04 .7 LFFREY E. EPSTEIN Memorandum Janet, JP MorQ:an :Harry Beller July 29, 20.09 .Jeffrey Epstein Account # 739-1104138 **y.!i(***************gty051**51.4;44..************Ai*****. Please wire One Hundred Fifty Thousand 'Dollars and 00/100. (S1517,009,99) from .the above account to: Bank. Name; Wachovia Bank Jacksonville, Florida PROT3 ABA ...APcount name: Burman" Craton, Luttier & Coleman, LLP Trust Account 4 Please call Bel.la Klein with the Fed. Reference number at II ID: 0369072058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 4 of 4 PROT4