EFTA Document EFTA01588009

OEC-30-2008(TUE) 13:06 P.001/003 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein December 30, 2008 Re: Account #: Financial Trust Com any, Inc. Account # *Ffr ;infulr *14=Pk1=1****414€111#*****************1!- ***4i"1"11*,!"1"144*********4 - ***** Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at with any questions. PROT0 12:30:49 PM [Central Standard Time] DNIS:- CSID: User:036PB CE011k1 Pg 1 of 3 DEC-30-2008(TUE) 13:07 P. 002/003 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet"TP Morgan From: Harry Beller Date: December 30, 2008 Re: Jeffrey Epstein Account # 739-110438 SI IN If( * * *** 4-3d 'I **************************************** 4r* 44 lk lk4i 4; *4.4. Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: FirstBank, Puerto Rico Ponce Deleon Avenue San Juan 00908 473 1518 PO 9146 ABA 4: 221571 PROT1 Hook Quarters, B-3 Thomas, USVI 00802 For the account #: Account LSJ, LLC 6300 Red St, 0:49 PM [Central Standard Time] DNIS:- 005870046 CSID: User:030PB CE01MM 1 Pg 2 of 3 OEC-30-2008(TUE) 13:07 P.003/003 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: :Bally Beller Date: December 30, 2008 Re: Jeffrey Epstein Account # Please wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank PROT2 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to: Zorro Develo ment Corporation Account # 12:30:49 PM [Central Standard Time] DNIS:- : ser: • 111k1 Pg 3 of 3 PROT3