EFTA Document EFTA01587794

r 111 r Irifiril,- 1 11:39 Fro I-Jai-ly Beller P. 01 Janet,. Morgan Date: June. 17, 2009 Jun 17 2009 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epstein Account # . 1 ;grnAcle,0"1:4,51tgrngt**+.1"P rr ***.4.***40*-E******X.4*** Please-wire Two Thousand Seven Hundred Eighty Dollars and 001100 (52,780.00) from the. abOVe account to;. Bank Name: Banco Popular PO Box 8580 . Charlotte Amalie St Thomas, LISVI 00801 • ABA #: Account name: . Pro Concrete Pumping Account rm r I NANU I AL 1-'ONWHS Jun 17 2009 11:40 P.02 JEFFREY E. EPSTEIN Memorandun2 PROT0 To: ... William Doherty, JP Morgan (888) 731-6607 4 Re; .1-rp Morgan. Account Please.-wire Six Thousand Fifty Four Dollars and 71/100 ($6,054.71) the abOve account to: .Bank name: Mellon United National Bank 1645 Palm Beach Lakes Blvd. West Palm Beach, FL 33401 Attii! Darlene Mendez 561-688-9400 ABA #: Min For credit to: Worth Builders of Palm Beach, Inc. AcCOunt 0211109624 Reference: Invoice ID: 290408 Please call Bella Klein with the Fed Reference number. urm I- I NANL:1 F'ONORS Jun 17 2009 11:40 P. 03 JEFFREY E. EPSTEIN IVIemorandurri Janet, JP Morgan AR- HaiTy Date: .. June 17, 2009 PROT1 Re: Jeffrey Epstein Account Please transfer Two Hundred Fifty Thousand Dollars (5250,000) from the above account • to . NEST LLC account #.739-121472 JFM rINANLIAL SPONSORS Jun 17 2009 11:40 P.04 JEFFREY E. EPSTEIN Memorandum To.:. Janet" JP Moran.. Date: lure 17,2009 Re: Jeffi4 Epstein Account 4.* gcas :p4: * * * * 4: It * 4: 4: * *1:x:$* * '4= "="1"1"!' * 4n14 Please wire Four Thousand Four Hundred Severity Dollars and 42/100 ($4,470.42) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: Account name: Cariceineitt Account 4: arm I- I NANUTAL F'ONSORS 17 2009 11:40 P.05 Jun PROT2 JEFFREY- E. EPSTEIN Memorandum Date: Janet, JP Wigan. . Harry' Belief: June17,206 . Re: • Jeffrey Epstein Account # MIR Please wire Twenty One Thousand Sixty Four Dollars (M .1,064.50) from the above account to: (Scotiabank-) For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia Account *: .For father credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00893. ....Account. #.11.1. PROT3