EFTA Document EFTA01587754

JPM FINANCIAL SPONSORS Jul 7 2009 12:08 P.01 JEFFREY IN E. EPSTE Memorandum To: William Doherty, JP Morgan From: Harry Beller Date;,. July 7, 2009_ Re: Jeffrey Epstein A6cOnnt # Please wire Twenty Five Thousand Dollars 001100 025,000.00) from the above account to: Bank name: Wacho-yia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA ##:. For the account of: Black, Srebnick, Kornapan, & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 646-862-4811 PROT0 ID: 036907071150582 DATE: 071011200904:06:00 PM DID: 8887316607 CSID: Page 1 Of 3 JPM FINANCIAL SPONSORS Jul 7 2009 12:08 P.02 JEFFREY E. EPSTEIN lvieniorandurn To: Janet, J'F MOrgan from: Harry Beller 7, 2009 Re: Jeffrey Epstein Account. # Please wire One Thousand Fi'ye Hundred Dollars and 00/100 (S1,500.00) from the above account. to: for Credit to: Wells Fargo Bank ABA #: ..For the account #: Jennifer A. Kan Account #: PROT1 'ID: 036907071750582DATE: 0710712009.04:062 PM DID: 8887316607 CSID: Page 2 of 3 J 1-'M r INANUI AL SPONSORS Jul 7 2009 12:08 P.03 JEFFREY E. EP STEIN Memorandum To; Janet; JP Morgan From: Harry Beller Date: . July 7, .2009_ Re.:, Jeffrey Epstein Account 4 gi********)14*****2114.************ Please ire .Ten Thousand Two 1-kindred Thirty Dollars and 00/00 ($10,230.00) fro the. above account to: tank name: Citiiens; Bank PROT2 1776 Massachusetts Avenue Lexington.MA 02420 .ABA #: For the. account of: Hasan-Uddin. Khan .Account #: ,- :Reference: May Ixivoice Please email Bela Klein & Rich Kahn with the Fed Reference number, Thank you. - ID: 036907071750582 DATE; 07/07/2009 04:06:00 PM DID: 8887316607 CSID: Page 3 of 3 PROT3