EFTA Document EFTA01587953

JPM FINANCIAL SPONSORS Sep. 30 2009 15:09 P.01 JEFFREY E. EPSTEIN lvleinoranduri 4 aiiet, IP Wigan From: . Harry Beller Date: 5 tenThei 29. 2009 Re: ,1,11ij,i",x*,i"- Jeffrey Epstein Account # 4i.c,******_.. _,?.*****310m1;*.l.i:**********__0*****1:*********=!==m_. 1:**** Pleak wire. One Thousand.. Five Hundred Dollars and oonoo ($1,500.00) from the .a6oy..e account to: . Bank Name: Banco Popular de Puerto, Rico St Thomas, USVI 00802 ABA #: Account name: Phil P Britton Account #: keference: Master Bath 1.5-400 - Reg #1 PROT0 ID: 036909303315125 DATE: 09/30/2009 07:06:00 PM DID: 8887316607 CSID: Page 1 of 7 ..IPM FINANCIAL SPONSORS Sep 30 2009 15:10 P.02 Memorandum To: . Janet, JP Morgan From: Harry Beller September 29, 009. Jeffrey Epstein. Account # Pleat *ire Four Thousand Three Hundred Ninety Five Dollars and osnoo ($4,395.05) from the above account to: Bank •N a me ; Banco Popular de Puerto Rico PO Box 858.0 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4385 PROT1 ID: 036909303015125 DATE: 09/30/2009 0T06:00 PM DID: 8887316607 CSID: Page 2 of 7 JPM FINANCIAL SPONSORS Sep 30 2009 15:10 P.03 Memorandum ate: September 29, 2009 Re: Jeffrey Epstein Account # wire T.enty One Thousand Eight Hundred Seventy Nine Dollars and 00/100 .($21,879.00) from the above account to: Bank Name: Banco Popular Red Hook St Thoma ABA #: AccOunt name: Michael J. Glidden Inc. A.cCount #: PROT2 • Reference: # 5 - Office Building ID: 036909303015125 DATE: 09/30t2009 07:06:00 PM DID: 8887316607 CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Sep 30 2009 15:10 P.04 At FREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Geller Date: September 29"009 Re: • Jeffrey. Epstein Account 4 Please wire One Thousand.two Hundred Fifty Nine Dollars and 30110 ($1,259.30) fr6m the above account to: Par* Name: Banco Popular . ABA 4: Account name: David H. Gott 'Account 4: Reference: LSI 9-23-09 Invoice PROT3 ID: 036909303015125 DATE: 09/3012009 07:06:00 PM DID: 8887316607 CSID: Page 4 of 7 JPM FINANCIAL SPONSORS Seri 30 2009 15:10 P.05 Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 29, 2009, Re: Jeffrey Epstein • Account # Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to; Firsthank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 .• ABA #: For Olp .apeount #: Brian Moseley and Associates inc. Acc6Unt 719-1.- PROT4 - ' - ID: 03909303015125 DATE: 09/3012009 07:06:00 DID: 888731 6(17 CSID: Page'n'"If 7 "IPM FINANCIAL SPONSORS Sep. 30 2009 15:10 P.06 Memorandum To!: Janet, JP Morg Harry Beller Date September ?9., 2009 Jeffrey Epstein Account # Please wire Fifteen Thousand Eight Hundred Thirty Nine Dollars and 051100' ($15,839,05) from the above account to: Bank.: • •Suritru6t PROT5 ABA:.. A0.06..rlit Name: Fl.fr.ld Power Corporation .4.666britNiittiber' -- Reference: Inv # M1-109292009D ID: 036909'303015125 DATE: 09/30/2009 07:06:00 PM DID: 8887316607 CSID: Page 6 of 7 ..IPM FINANCIAL SPONSORS Sep 30 2009 15:11 P.07 giicandia To; ". William 17ohcrty, IP Slorgark 1-11vP: Ilarry Reiter - 7". .,-.,"-- -1 r p, 1)ate: Seriternbet 29. 2009 Re' • JEE. Inc t4,6zotint 739-474340 47fr***414*444,04000.64*441.414TS,- PROT6 00040.9041,3**6#0000010444POCOOWOirblio4V0,00.0442004114 **** ** Foity Ttirtv.,Thous40.11. end Cdxt (S' 143438.08) abovc ag:ciont to: Accoont name: NES 1.1C. Accolint 0 ID: 036909303015125 DATE: 09130/2009.07:06:00 PM DID: 8887316607 CSID: Page 7 of 7 PROT7