EFTA Document EFTA01588122

JPM [-INANUTAL SPONSORS Oct 23 2008 11:49 P. 01 10/22/2008 11:04 FAX 212 ?50 2408 tiVSO LLC .6001/003 JEFFREY E, EPSTEIN Tel: Mcinorandum To: William Doherty, Morgan From: Harry Boller Date: October 21, 2008 Re: JeflLey Epstein Account # 04.4.***************4._ pt******tc"i****4.44**************+***1************40 Please wire Thirty Seven Thousand Five Hundred Dollars and 00/100 ($37,500.00) from the above account to: For Credit to: Citizens 'lank of PA ABA 0: For the account #: Jet Aviation holdings (Mideoast Aviation) 2001 Market Street, Suite 600 Philadelphia, PA 19103 Account #: Reference: Invoice 4 900094321 PROT0 10:03549004E0N212 10123f2N8 10:11:20AM prat Daylight Tine] DE:695870046 CSID: User:036PB.CEONM _1 Pg 1 of 3 ID:03619005026828F 1012312008 10:20:37 AM [Cental Daylight Time] DNIS:- 695870046 CSID: User:03613110EOMM _1 Pg 1 of 2 JET F I NANC I AL SPONSORS Oct 23 2008 11:49 P. 02 10/22/2009 11:04 FAX LLC w)02/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Memorandum To: William Doherty, IP Morgan From: Harry Beller s Date: October 23, 008 Re: JP Morgan Account # Please wire Twenty Seven Thousand night Hundred Twenty Eight Dollars. and 05/100 ($27,818.05) the abuse account to: Bank Dame; Mellon United. National. Bank 1645 Palm Beach Lobes Blvd. PROT1 West Palrn Beach, Ft 33401 Attn.: Darlene Mendez ABA 0: 067009646 For credit to: Worth Builders of Palm Beach, Inc, Account # 0211109624 Reference: Invoice ID: 280915 Please call Bella Klein with the Fed Reference amber. ID:03649004E0138111 101131421108 10:11:20 Nil (Central Daylght DMS:- 1958701146 CSID: liser:016PB.CEONM_I Pg 2 of 3 ID:03649005026828F 1012312008 10:20:37 AM [Central Daylight Time] DMS:- 695870046 CSID: User:036PB_CE01MM_1 Pg 2 of 2 PROT2